3BMEXAwv11NBFGidiPYkYP13jS1r9fqhAT3BMEXAwv11NBFGidiPYkYP13jS1r9fqhAT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAwv11NBFGidiPYkYP13jS1r9fqhAT | -1 (1) | 0.0000 | 0.3005 | 1.1789 | 0.0373 | 1.2010 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAwv11NBFGidiPYkYP13jS1r9fqhAT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5913722 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.3005 |
| Maximum Balance Rank | 216690 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 653821 (10/22/2020 11:48) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 214905 |
| Account Age Rank | 6297307 |
| Account Age Percentile | Top 87.0 % |
| Deposits From External Accounts (BTC) | 1.1789 |
| Deposits From External Accounts Rank | 122611 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0373 |
| Deposits From BitMEX Accounts Rank | 482902 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 1.2010 |
| Withdrawls To External Accounts Rank | 65536 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2347300 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46666 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2582 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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