3BMEXTJn41hDGJmR4jbiwH7Rriq2NKCxLf3BMEXTJn41hDGJmR4jbiwH7Rriq2NKCxLf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTJn41hDGJmR4jbiwH7Rriq2NKCxLf | -1 (1) | 0.0064 | 0.1975 | 1.6448 | 0.0000 | 1.1346 | 0.5039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTJn41hDGJmR4jbiwH7Rriq2NKCxLf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0064 |
| Current Balance Rank | 209817 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.1975 |
| Maximum Balance Rank | 267763 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 533829 (07/26/2018 21:57) |
| Last Seen Block | 697191 (08/23/2021 13:22) |
| Account Age (Blocks) | 247867 |
| Account Age Rank | 2631696 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 1.6448 |
| Deposits From External Accounts Rank | 100293 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850981 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1346 |
| Withdrawls To External Accounts Rank | 66774 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5039 |
| Withdrawls To BitMEX Accounts Rank | 469455 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 559 |
| Number of Deposits from External Accounts Rank | 3579 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 771960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 3738 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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