3BMEX5tANVDTAW5MpoWnALMgRQEfe23ESj3BMEX5tANVDTAW5MpoWnALMgRQEfe23ESj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5tANVDTAW5MpoWnALMgRQEfe23ESj | -1 (1) | 0.0008 | 10.6297 | 24.5511 | 0.0000 | 19.7760 | 4.7743 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5tANVDTAW5MpoWnALMgRQEfe23ESj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0008 |
| Current Balance Rank | 288460 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 10.6297 |
| Maximum Balance Rank | 15954 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 622498 (03/22/2020 05:34) |
| Last Seen Block | 696227 (08/17/2021 13:13) |
| Account Age (Blocks) | 159198 |
| Account Age Rank | 5764612 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 24.5511 |
| Deposits From External Accounts Rank | 12168 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778647 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 19.7760 |
| Withdrawls To External Accounts Rank | 10196 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7743 |
| Withdrawls To BitMEX Accounts Rank | 87823 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21392 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 787249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 209 |
| Number of Withdrawls to External Accounts Rank | 818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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