3BMEX8rmJuyk8cXS4xKhoro4mSQeV95g6V3BMEX8rmJuyk8cXS4xKhoro4mSQeV95g6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8rmJuyk8cXS4xKhoro4mSQeV95g6V | -1 (1) | 0.0002 | 0.8203 | 11.0630 | 0.0000 | 5.2919 | 5.7708 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8rmJuyk8cXS4xKhoro4mSQeV95g6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 300178 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.8203 |
| Maximum Balance Rank | 125250 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 575609 (05/12/2019 01:26) |
| Last Seen Block | 706007 (10/21/2021 13:55) |
| Account Age (Blocks) | 206087 |
| Account Age Rank | 4154930 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 11.0630 |
| Deposits From External Accounts Rank | 23846 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 787877 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 5.2919 |
| Withdrawls To External Accounts Rank | 25252 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7708 |
| Withdrawls To BitMEX Accounts Rank | 71240 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 309 |
| Number of Deposits from External Accounts Rank | 9200 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 776699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 167 |
| Number of Withdrawls to External Accounts Rank | 1222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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