3BMEX87H8yEfJansr2b7Zo5ESWAzY2pEzj3BMEX87H8yEfJansr2b7Zo5ESWAzY2pEzj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX87H8yEfJansr2b7Zo5ESWAzY2pEzj | -1 (1) | 0.0000 | 0.1903 | 0.3077 | 0.0397 | 0.0907 | 0.2567 |
| Statistic | Value |
|---|---|
| Address | 3BMEX87H8yEfJansr2b7Zo5ESWAzY2pEzj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5284017 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.1903 |
| Maximum Balance Rank | 272609 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 604093 (11/16/2019 19:17) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 261490 |
| Account Age Rank | 5265133 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.3077 |
| Deposits From External Accounts Rank | 241275 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0397 |
| Deposits From BitMEX Accounts Rank | 477110 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.0907 |
| Withdrawls To External Accounts Rank | 205336 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2567 |
| Withdrawls To BitMEX Accounts Rank | 699869 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81336 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71965 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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