3BMEXWk8ppSmKMst1Y8gquGPgQFAkC3ESv3BMEXWk8ppSmKMst1Y8gquGPgQFAkC3ESv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWk8ppSmKMst1Y8gquGPgQFAkC3ESv | -1 (1) | 0.0648 | 5.5594 | 30.5053 | 0.0000 | 10.7123 | 19.7283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWk8ppSmKMst1Y8gquGPgQFAkC3ESv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0648 |
| Current Balance Rank | 4993 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 5.5594 |
| Maximum Balance Rank | 27472 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 538046 (08/23/2018 02:52) |
| Last Seen Block | 697371 (08/24/2021 13:13) |
| Account Age (Blocks) | 243650 |
| Account Age Rank | 2820248 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 30.5053 |
| Deposits From External Accounts Rank | 10041 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 776995 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 10.7123 |
| Withdrawls To External Accounts Rank | 15537 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.7283 |
| Withdrawls To BitMEX Accounts Rank | 21143 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 36751 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 800317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 3771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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