3BMEXWsHuTPvryo639c5LpEqq8QSTCxv1D3BMEXWsHuTPvryo639c5LpEqq8QSTCxv1D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWsHuTPvryo639c5LpEqq8QSTCxv1D | -1 (1) | 0.0005 | 4.2432 | 6.1376 | 2.9503 | 4.6358 | 4.4516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWsHuTPvryo639c5LpEqq8QSTCxv1D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0005 |
| Current Balance Rank | 294960 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 4.2432 |
| Maximum Balance Rank | 34586 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 550166 (11/15/2018 08:31) |
| Last Seen Block | 704674 (10/12/2021 13:12) |
| Account Age (Blocks) | 231530 |
| Account Age Rank | 3258609 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 6.1376 |
| Deposits From External Accounts Rank | 38766 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.9503 |
| Deposits From BitMEX Accounts Rank | 63284 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 4.6358 |
| Withdrawls To External Accounts Rank | 27798 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4516 |
| Withdrawls To BitMEX Accounts Rank | 92562 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27572 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 62988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 36795 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 616080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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