3BMEXNXLWEC7nVaaJjP7cD2UpD6iM9mVVj3BMEXNXLWEC7nVaaJjP7cD2UpD6iM9mVVj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNXLWEC7nVaaJjP7cD2UpD6iM9mVVj | -1 (1) | 0.0002 | 0.7509 | 2.0356 | 0.0000 | 1.5185 | 0.5169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNXLWEC7nVaaJjP7cD2UpD6iM9mVVj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 300337 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.7509 |
| Maximum Balance Rank | 131526 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 546651 (10/21/2018 04:23) |
| Last Seen Block | 721902 (02/05/2022 13:20) |
| Account Age (Blocks) | 235045 |
| Account Age Rank | 3153835 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 2.0356 |
| Deposits From External Accounts Rank | 86499 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839177 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.5185 |
| Withdrawls To External Accounts Rank | 56446 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5169 |
| Withdrawls To BitMEX Accounts Rank | 462071 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33617 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 797531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 3927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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