3BMEXQ89gBnbGqxb995gEXEgPdpawsLhdr3BMEXQ89gBnbGqxb995gEXEgPdpawsLhdr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ89gBnbGqxb995gEXEgPdpawsLhdr | -1 (1) | 0.0286 | 2.8691 | 12.4028 | 0.5090 | 10.1296 | 2.7536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ89gBnbGqxb995gEXEgPdpawsLhdr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0286 |
| Current Balance Rank | 54411 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 2.8691 |
| Maximum Balance Rank | 47980 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 641704 (08/01/2020 05:08) |
| Last Seen Block | 778716 (02/28/2023 23:26) |
| Account Age (Blocks) | 139992 |
| Account Age Rank | 6148183 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 12.4028 |
| Deposits From External Accounts Rank | 21700 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5090 |
| Deposits From BitMEX Accounts Rank | 173292 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 10.1296 |
| Withdrawls To External Accounts Rank | 16125 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7536 |
| Withdrawls To BitMEX Accounts Rank | 137379 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 58911 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 3948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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