3BMEXFaDrqHxP3h6J7ADqjs44dtjeZcnxq3BMEXFaDrqHxP3h6J7ADqjs44dtjeZcnxq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFaDrqHxP3h6J7ADqjs44dtjeZcnxq | -1 (1) | 0.0032 | 0.8052 | 4.5384 | 0.0000 | 1.8480 | 2.6872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFaDrqHxP3h6J7ADqjs44dtjeZcnxq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0032 |
| Current Balance Rank | 247111 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.8052 |
| Maximum Balance Rank | 126585 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 550716 (11/19/2018 14:49) |
| Last Seen Block | 706006 (10/21/2021 13:50) |
| Account Age (Blocks) | 230980 |
| Account Age Rank | 3283744 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 4.5384 |
| Deposits From External Accounts Rank | 49251 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 808347 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1.8480 |
| Withdrawls To External Accounts Rank | 50606 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6872 |
| Withdrawls To BitMEX Accounts Rank | 139638 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48692 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 810333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 5724 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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