3BMEXGeYUDSj49iEXvBveEZZ3kAXfVm5ww3BMEXGeYUDSj49iEXvBveEZZ3kAXfVm5ww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGeYUDSj49iEXvBveEZZ3kAXfVm5ww | -1 (1) | 0.0005 | 0.6727 | 2.4893 | 0.0869 | 2.1026 | 0.4731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGeYUDSj49iEXvBveEZZ3kAXfVm5ww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0005 |
| Current Balance Rank | 295367 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.6727 |
| Maximum Balance Rank | 139635 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 576654 (05/18/2019 21:23) |
| Last Seen Block | 683582 (05/14/2021 13:12) |
| Account Age (Blocks) | 205042 |
| Account Age Rank | 4240833 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 2.4893 |
| Deposits From External Accounts Rank | 76085 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0869 |
| Deposits From BitMEX Accounts Rank | 379466 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 2.1026 |
| Withdrawls To External Accounts Rank | 46135 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4731 |
| Withdrawls To BitMEX Accounts Rank | 505154 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49307 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 9511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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