3BMEX4P3kYHFMgWeb4nn2SJMD4W9StrJQq3BMEX4P3kYHFMgWeb4nn2SJMD4W9StrJQq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4P3kYHFMgWeb4nn2SJMD4W9StrJQq | -1 (1) | 0.0160 | 0.2222 | 0.9902 | 0.0000 | 0.8522 | 0.1220 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4P3kYHFMgWeb4nn2SJMD4W9StrJQq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0160 |
| Current Balance Rank | 118870 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.2222 |
| Maximum Balance Rank | 249057 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 552209 (12/02/2018 00:27) |
| Last Seen Block | 705920 (10/20/2021 23:24) |
| Account Age (Blocks) | 229487 |
| Account Age Rank | 3384349 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.9902 |
| Deposits From External Accounts Rank | 140318 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885669 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8522 |
| Withdrawls To External Accounts Rank | 80402 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1220 |
| Withdrawls To BitMEX Accounts Rank | 1014046 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57751 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 817916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 8824 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1161306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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