3BMEXDkv4VeSBcvownespMgJ5MDqC6xq8D3BMEXDkv4VeSBcvownespMgJ5MDqC6xq8D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDkv4VeSBcvownespMgJ5MDqC6xq8D | -1 (1) | 0.0006 | 0.2696 | 1.5459 | 0.1778 | 1.4950 | 0.2281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDkv4VeSBcvownespMgJ5MDqC6xq8D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0006 |
| Current Balance Rank | 290830 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.2696 |
| Maximum Balance Rank | 228355 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 650756 (10/01/2020 05:08) |
| Last Seen Block | 695727 (08/14/2021 13:32) |
| Account Age (Blocks) | 130940 |
| Account Age Rank | 6267296 |
| Account Age Percentile | Top 88.5 % |
| Deposits From External Accounts (BTC) | 1.5459 |
| Deposits From External Accounts Rank | 103979 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1778 |
| Deposits From BitMEX Accounts Rank | 284601 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 1.4950 |
| Withdrawls To External Accounts Rank | 57394 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2281 |
| Withdrawls To BitMEX Accounts Rank | 742030 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76135 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 11597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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