3BMEXK8xxoGgZXmjNnNm9NENooiJYnA8AV3BMEXK8xxoGgZXmjNnNm9NENooiJYnA8AV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK8xxoGgZXmjNnNm9NENooiJYnA8AV | -1 (1) | 0.0063 | 1.1517 | 2.0698 | 0.0000 | 2.0368 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK8xxoGgZXmjNnNm9NENooiJYnA8AV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0063 |
| Current Balance Rank | 210315 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 1.1517 |
| Maximum Balance Rank | 93926 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 511654 (03/02/2018 15:55) |
| Last Seen Block | 706936 (10/27/2021 13:11) |
| Account Age (Blocks) | 270042 |
| Account Age Rank | 1669561 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 2.0698 |
| Deposits From External Accounts Rank | 85539 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838372 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0368 |
| Withdrawls To External Accounts Rank | 46999 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1904865 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 519 |
| Number of Deposits from External Accounts Rank | 4036 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 772334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 13654 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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