3BMEXPHDb6UpMdprxJjzMtURRTVTQSwAbz3BMEXPHDb6UpMdprxJjzMtURRTVTQSwAbz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPHDb6UpMdprxJjzMtURRTVTQSwAbz | -1 (1) | 0.0405 | 0.2619 | 1.2176 | 0.0000 | 0.9525 | 0.2246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPHDb6UpMdprxJjzMtURRTVTQSwAbz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0405 |
| Current Balance Rank | 22532 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.2619 |
| Maximum Balance Rank | 231044 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 641074 (07/27/2020 18:37) |
| Last Seen Block | 706936 (10/27/2021 13:11) |
| Account Age (Blocks) | 140622 |
| Account Age Rank | 6132993 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 1.2176 |
| Deposits From External Accounts Rank | 119617 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867520 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9525 |
| Withdrawls To External Accounts Rank | 76034 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2246 |
| Withdrawls To BitMEX Accounts Rank | 747090 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84468 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 11978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 479126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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