3BMEXMFw9396b6PbewRqKyn9mdkUj1yVkQ3BMEXMFw9396b6PbewRqKyn9mdkUj1yVkQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMFw9396b6PbewRqKyn9mdkUj1yVkQ | -1 (1) | 0.0095 | 0.0417 | 0.1402 | 0.0000 | 0.1101 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMFw9396b6PbewRqKyn9mdkUj1yVkQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0095 |
| Current Balance Rank | 57226 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.0417 |
| Maximum Balance Rank | 450657 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 515291 (03/26/2018 20:58) |
| Last Seen Block | 673447 (03/06/2021 17:58) |
| Account Age (Blocks) | 304175 |
| Account Age Rank | 1866715 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.1402 |
| Deposits From External Accounts Rank | 321640 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078079 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1101 |
| Withdrawls To External Accounts Rank | 189495 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2118331 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 217 |
| Number of Deposits from External Accounts Rank | 15549 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 811477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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