3BMEXCdWZhX6Lgm9nubCgQ7F2ggKNyKYcJ3BMEXCdWZhX6Lgm9nubCgQ7F2ggKNyKYcJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCdWZhX6Lgm9nubCgQ7F2ggKNyKYcJ | -1 (1) | 0.0531 | 1.1172 | 5.1233 | 0.0000 | 5.0702 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCdWZhX6Lgm9nubCgQ7F2ggKNyKYcJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0531 |
| Current Balance Rank | 6097 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 1.1172 |
| Maximum Balance Rank | 95858 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 649358 (09/21/2020 10:46) |
| Last Seen Block | 709236 (11/11/2021 13:04) |
| Account Age (Blocks) | 132338 |
| Account Age Rank | 6253955 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 5.1233 |
| Deposits From External Accounts Rank | 44420 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 804346 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 5.0702 |
| Withdrawls To External Accounts Rank | 25979 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6235959 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189835 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6235363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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