3BMEXQajGW5AtMzXg7THThwXitYksjMBHx3BMEXQajGW5AtMzXg7THThwXitYksjMBHx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQajGW5AtMzXg7THThwXitYksjMBHx | -1 (1) | 0.0042 | 10.7182 | 19.3774 | 0.0000 | 16.2531 | 3.1201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQajGW5AtMzXg7THThwXitYksjMBHx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0042 |
| Current Balance Rank | 235381 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 10.7182 |
| Maximum Balance Rank | 15873 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 641680 (08/01/2020 00:32) |
| Last Seen Block | 697027 (08/22/2021 13:12) |
| Account Age (Blocks) | 140016 |
| Account Age Rank | 6147847 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 19.3774 |
| Deposits From External Accounts Rank | 15004 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780894 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 16.2531 |
| Withdrawls To External Accounts Rank | 11620 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1201 |
| Withdrawls To BitMEX Accounts Rank | 121431 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65380 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6356 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1882969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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