3BMEXWBm5UACtRNGXRMUtJUkj7br4apT7f3BMEXWBm5UACtRNGXRMUtJUkj7br4apT7f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWBm5UACtRNGXRMUtJUkj7br4apT7f | -1 (1) | 0.0072 | 0.9116 | 10.9230 | 0.0000 | 6.6513 | 4.2645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWBm5UACtRNGXRMUtJUkj7br4apT7f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0072 |
| Current Balance Rank | 202478 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.9116 |
| Maximum Balance Rank | 118266 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 524127 (05/24/2018 07:33) |
| Last Seen Block | 679259 (04/15/2021 00:57) |
| Account Age (Blocks) | 257569 |
| Account Age Rank | 2283722 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 10.9230 |
| Deposits From External Accounts Rank | 24183 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 788151 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 6.6513 |
| Withdrawls To External Accounts Rank | 21632 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2645 |
| Withdrawls To BitMEX Accounts Rank | 95275 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 630 |
| Number of Deposits from External Accounts Rank | 2836 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 771358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 144 |
| Number of Withdrawls to External Accounts Rank | 1563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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