3BMEX56D9PEtusDkKkuRZMGd2XrKa2Nrjd3BMEX56D9PEtusDkKkuRZMGd2XrKa2Nrjd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX56D9PEtusDkKkuRZMGd2XrKa2Nrjd | -1 (1) | 0.0020 | 0.4824 | 0.9146 | 0.0193 | 0.5909 | 0.3409 |
| Statistic | Value |
|---|---|
| Address | 3BMEX56D9PEtusDkKkuRZMGd2XrKa2Nrjd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0020 |
| Current Balance Rank | 266323 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.4824 |
| Maximum Balance Rank | 171928 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 523295 (05/18/2018 21:16) |
| Last Seen Block | 664228 (01/03/2021 02:33) |
| Account Age (Blocks) | 258401 |
| Account Age Rank | 2253257 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.9146 |
| Deposits From External Accounts Rank | 145965 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0193 |
| Deposits From BitMEX Accounts Rank | 557174 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.5909 |
| Withdrawls To External Accounts Rank | 96368 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3409 |
| Withdrawls To BitMEX Accounts Rank | 598134 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46196 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 50575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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