3BMEXUoeTKXimj6dBvfDjC7rQqGZmgJ7L83BMEXUoeTKXimj6dBvfDjC7rQqGZmgJ7L8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUoeTKXimj6dBvfDjC7rQqGZmgJ7L8 | -1 (1) | 0.0219 | 0.3821 | 1.0192 | 0.1383 | 1.0344 | 0.1013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUoeTKXimj6dBvfDjC7rQqGZmgJ7L8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0219 |
| Current Balance Rank | 81479 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.3821 |
| Maximum Balance Rank | 193430 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 653936 (10/23/2020 09:30) |
| Last Seen Block | 717305 (01/05/2022 13:12) |
| Account Age (Blocks) | 127760 |
| Account Age Rank | 6299418 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 1.0192 |
| Deposits From External Accounts Rank | 133116 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1383 |
| Deposits From BitMEX Accounts Rank | 311764 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 1.0344 |
| Withdrawls To External Accounts Rank | 70403 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1013 |
| Withdrawls To BitMEX Accounts Rank | 1112038 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214825 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 39476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1886465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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