3BMEXXfx3vj2H3gBJCkE29j3AGDLbAPpE63BMEXXfx3vj2H3gBJCkE29j3AGDLbAPpE6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfx3vj2H3gBJCkE29j3AGDLbAPpE6 | -1 (1) | 0.0197 | 4.3302 | 11.2504 | 0.0000 | 11.2308 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfx3vj2H3gBJCkE29j3AGDLbAPpE6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0197 |
| Current Balance Rank | 97234 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 4.3302 |
| Maximum Balance Rank | 34100 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 655710 (11/06/2020 18:06) |
| Last Seen Block | 682754 (05/09/2021 13:22) |
| Account Age (Blocks) | 125986 |
| Account Age Rank | 6323309 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 11.2504 |
| Deposits From External Accounts Rank | 23558 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 787644 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 11.2308 |
| Withdrawls To External Accounts Rank | 14980 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6235557 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120050 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6235077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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