3BMEXNkD1dRSzsjpUQotbsbBAaktmEJ6AA3BMEXNkD1dRSzsjpUQotbsbBAaktmEJ6AA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNkD1dRSzsjpUQotbsbBAaktmEJ6AA | -1 (1) | 0.0012 | 17.8789 | 124.6362 | 1.7905 | 88.6802 | 37.7453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNkD1dRSzsjpUQotbsbBAaktmEJ6AA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0012 |
| Current Balance Rank | 279242 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 17.8789 |
| Maximum Balance Rank | 10591 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 532026 (07/15/2018 14:32) |
| Last Seen Block | 692906 (07/27/2021 13:07) |
| Account Age (Blocks) | 249670 |
| Account Age Rank | 2558914 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 124.6362 |
| Deposits From External Accounts Rank | 2788 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.7905 |
| Deposits From BitMEX Accounts Rank | 87055 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 88.6802 |
| Withdrawls To External Accounts Rank | 3565 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.7453 |
| Withdrawls To BitMEX Accounts Rank | 10300 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 300 |
| Number of Deposits from External Accounts Rank | 9689 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 32 |
| Number of Deposits from BitMEX Accounts Rank | 4042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 289 |
| Number of Withdrawls to External Accounts Rank | 424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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