3BMEX5KMckv4Q4ZoMHEn4rwEGQkpqVEXRH3BMEX5KMckv4Q4ZoMHEn4rwEGQkpqVEXRH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5KMckv4Q4ZoMHEn4rwEGQkpqVEXRH | -1 (1) | 0.0008 | 0.3027 | 0.6910 | 0.9895 | 0.5488 | 1.1310 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5KMckv4Q4ZoMHEn4rwEGQkpqVEXRH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0008 |
| Current Balance Rank | 288300 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.3027 |
| Maximum Balance Rank | 214822 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 576038 (05/14/2019 18:26) |
| Last Seen Block | 698549 (09/01/2021 14:05) |
| Account Age (Blocks) | 205658 |
| Account Age Rank | 4189834 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.6910 |
| Deposits From External Accounts Rank | 167249 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9895 |
| Deposits From BitMEX Accounts Rank | 128434 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.5488 |
| Withdrawls To External Accounts Rank | 99618 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1310 |
| Withdrawls To BitMEX Accounts Rank | 263393 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52340 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 20078 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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