3BMEXVkk16h2GSitRVJ5Af9QnCw1zEuWxL3BMEXVkk16h2GSitRVJ5Af9QnCw1zEuWxL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVkk16h2GSitRVJ5Af9QnCw1zEuWxL | -1 (1) | 0.0050 | 0.4183 | 3.2846 | 0.2059 | 3.3739 | 0.1116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVkk16h2GSitRVJ5Af9QnCw1zEuWxL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0050 |
| Current Balance Rank | 223862 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.4183 |
| Maximum Balance Rank | 183872 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 650478 (09/29/2020 07:36) |
| Last Seen Block | 682064 (05/05/2021 13:11) |
| Account Age (Blocks) | 131218 |
| Account Age Rank | 6265098 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 3.2846 |
| Deposits From External Accounts Rank | 62148 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2059 |
| Deposits From BitMEX Accounts Rank | 262995 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 3.3739 |
| Withdrawls To External Accounts Rank | 34234 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1116 |
| Withdrawls To BitMEX Accounts Rank | 1058239 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73367 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 6935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1882981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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