3BMEXJt9ZdPXqRKD4cPaPeAHnJ381sHRyA3BMEXJt9ZdPXqRKD4cPaPeAHnJ381sHRyA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJt9ZdPXqRKD4cPaPeAHnJ381sHRyA | -1 (1) | 0.0284 | 42.3477 | 346.0760 | 0.0000 | 312.4232 | 33.6244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJt9ZdPXqRKD4cPaPeAHnJ381sHRyA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0284 |
| Current Balance Rank | 55078 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 42.3477 |
| Maximum Balance Rank | 5074 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 534750 (08/01/2018 22:55) |
| Last Seen Block | 681234 (04/30/2021 13:03) |
| Account Age (Blocks) | 246946 |
| Account Age Rank | 2670707 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 346.0760 |
| Deposits From External Accounts Rank | 963 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769797 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 312.4232 |
| Withdrawls To External Accounts Rank | 1300 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.6244 |
| Withdrawls To BitMEX Accounts Rank | 11414 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23761 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 789286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 166 |
| Number of Withdrawls to External Accounts Rank | 1244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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