3BMEXKT3i1n3kErWArbQmjjyeEMW1PbD2K3BMEXKT3i1n3kErWArbQmjjyeEMW1PbD2K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKT3i1n3kErWArbQmjjyeEMW1PbD2K | -1 (1) | 0.0014 | 1.1371 | 21.5140 | 0.7338 | 11.3866 | 10.8597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKT3i1n3kErWArbQmjjyeEMW1PbD2K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0014 |
| Current Balance Rank | 275440 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 1.1371 |
| Maximum Balance Rank | 94723 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 593278 (09/05/2019 00:43) |
| Last Seen Block | 699326 (09/06/2021 13:05) |
| Account Age (Blocks) | 188418 |
| Account Age Rank | 4965521 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 21.5140 |
| Deposits From External Accounts Rank | 13538 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7338 |
| Deposits From BitMEX Accounts Rank | 147317 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 11.3866 |
| Withdrawls To External Accounts Rank | 14844 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8597 |
| Withdrawls To BitMEX Accounts Rank | 37992 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 36770 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 31 |
| Number of Deposits from BitMEX Accounts Rank | 4196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 149 |
| Number of Withdrawls to External Accounts Rank | 1456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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