3BMEXVHvKhWEUzJvtmRqz6yF7sw4v7Bis93BMEXVHvKhWEUzJvtmRqz6yF7sw4v7Bis9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVHvKhWEUzJvtmRqz6yF7sw4v7Bis9 | -1 (1) | 0.0112 | 0.7528 | 3.5436 | 0.0000 | 3.5325 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVHvKhWEUzJvtmRqz6yF7sw4v7Bis9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0112 |
| Current Balance Rank | 155471 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.7528 |
| Maximum Balance Rank | 131380 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 649573 (09/23/2020 02:55) |
| Last Seen Block | 705919 (10/20/2021 23:22) |
| Account Age (Blocks) | 132123 |
| Account Age Rank | 6257097 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 3.5436 |
| Deposits From External Accounts Rank | 58945 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 816259 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 3.5325 |
| Withdrawls To External Accounts Rank | 33148 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6236197 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.0 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55049 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 815676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6234863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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