3BMEXQXGhRT8neVxANDnyPfBZELa95GknA3BMEXQXGhRT8neVxANDnyPfBZELa95GknA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQXGhRT8neVxANDnyPfBZELa95GknA | -1 (1) | 0.0126 | 3.0000 | 18.2119 | 1.0702 | 8.8164 | 10.4531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQXGhRT8neVxANDnyPfBZELa95GknA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0126 |
| Current Balance Rank | 142963 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 45241 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 622403 (03/21/2020 11:51) |
| Last Seen Block | 705919 (10/20/2021 23:22) |
| Account Age (Blocks) | 159293 |
| Account Age Rank | 5762121 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 18.2119 |
| Deposits From External Accounts Rank | 15703 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0702 |
| Deposits From BitMEX Accounts Rank | 113595 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 8.8164 |
| Withdrawls To External Accounts Rank | 17990 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4531 |
| Withdrawls To BitMEX Accounts Rank | 39163 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 38931 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 132 |
| Number of Withdrawls to External Accounts Rank | 1789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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