3BMEXKyJ8pamjspyy2Kvtc3Zkxyy2h3RAF3BMEXKyJ8pamjspyy2Kvtc3Zkxyy2h3RAF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKyJ8pamjspyy2Kvtc3Zkxyy2h3RAF | -1 (1) | 0.0310 | 3.7940 | 29.0823 | 0.0000 | 19.9706 | 9.0807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKyJ8pamjspyy2Kvtc3Zkxyy2h3RAF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0310 |
| Current Balance Rank | 43425 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 3.7940 |
| Maximum Balance Rank | 38353 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 593381 (09/05/2019 13:47) |
| Last Seen Block | 699624 (09/08/2021 13:12) |
| Account Age (Blocks) | 188315 |
| Account Age Rank | 4967937 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 29.0823 |
| Deposits From External Accounts Rank | 10558 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 777414 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 19.9706 |
| Withdrawls To External Accounts Rank | 10133 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0807 |
| Withdrawls To BitMEX Accounts Rank | 49152 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33492 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 797434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 117 |
| Number of Withdrawls to External Accounts Rank | 2204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 56719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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