3BMEXJfNHTqxwxzrXh2DGgGBePdUBimQXz3BMEXJfNHTqxwxzrXh2DGgGBePdUBimQXz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJfNHTqxwxzrXh2DGgGBePdUBimQXz | -1 (1) | 0.0080 | 4.1926 | 12.4993 | 0.0000 | 8.5171 | 3.9741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJfNHTqxwxzrXh2DGgGBePdUBimQXz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0080 |
| Current Balance Rank | 194508 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 4.1926 |
| Maximum Balance Rank | 34909 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 602867 (11/08/2019 14:17) |
| Last Seen Block | 706319 (10/23/2021 13:31) |
| Account Age (Blocks) | 178829 |
| Account Age Rank | 5238681 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 12.4993 |
| Deposits From External Accounts Rank | 21567 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 786054 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 8.5171 |
| Withdrawls To External Accounts Rank | 18343 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9741 |
| Withdrawls To BitMEX Accounts Rank | 102627 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63334 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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