3BMEXZ2wN11zffR7ibxJjoBcJRAic6vY173BMEXZ2wN11zffR7ibxJjoBcJRAic6vY17| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ2wN11zffR7ibxJjoBcJRAic6vY17 | -1 (1) | 0.0102 | 10.8660 | 31.5514 | 5.8401 | 30.7207 | 6.6607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ2wN11zffR7ibxJjoBcJRAic6vY17 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0102 |
| Current Balance Rank | 43460 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 10.8660 |
| Maximum Balance Rank | 16103 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 593878 (09/08/2019 17:53) |
| Last Seen Block | 681717 (05/03/2021 13:17) |
| Account Age (Blocks) | 225588 |
| Account Age Rank | 4980026 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 31.5514 |
| Deposits From External Accounts Rank | 9797 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.8401 |
| Deposits From BitMEX Accounts Rank | 39312 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 30.7207 |
| Withdrawls To External Accounts Rank | 7624 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6607 |
| Withdrawls To BitMEX Accounts Rank | 65017 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75704 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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