3BMEXCpm8TRf3a3uA4sz96vmin6k8727vw3BMEXCpm8TRf3a3uA4sz96vmin6k8727vw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCpm8TRf3a3uA4sz96vmin6k8727vw | -1 (1) | 0.0034 | 2.6740 | 9.5106 | 0.0448 | 5.7365 | 3.8154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCpm8TRf3a3uA4sz96vmin6k8727vw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0034 |
| Current Balance Rank | 244545 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 2.6740 |
| Maximum Balance Rank | 50189 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 630672 (05/17/2020 05:38) |
| Last Seen Block | 705121 (10/15/2021 13:06) |
| Account Age (Blocks) | 151024 |
| Account Age Rank | 5978501 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 9.5106 |
| Deposits From External Accounts Rank | 27565 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0448 |
| Deposits From BitMEX Accounts Rank | 460274 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 5.7365 |
| Withdrawls To External Accounts Rank | 23959 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8154 |
| Withdrawls To BitMEX Accounts Rank | 105589 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72574 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 11649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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