3BMEX8QzqBXaC53eYonPcwQ6fTdAALGLQD3BMEX8QzqBXaC53eYonPcwQ6fTdAALGLQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8QzqBXaC53eYonPcwQ6fTdAALGLQD | -1 (1) | 0.0004 | 0.4327 | 1.5489 | 0.0000 | 1.4145 | 0.1340 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8QzqBXaC53eYonPcwQ6fTdAALGLQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0004 |
| Current Balance Rank | 297195 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.4327 |
| Maximum Balance Rank | 180884 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 655162 (11/03/2020 02:19) |
| Last Seen Block | 705920 (10/20/2021 23:24) |
| Account Age (Blocks) | 126534 |
| Account Age Rank | 6315028 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 1.5489 |
| Deposits From External Accounts Rank | 103853 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854026 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4145 |
| Withdrawls To External Accounts Rank | 59085 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1340 |
| Withdrawls To BitMEX Accounts Rank | 971802 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68129 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 6907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 612993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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