3BMEXZ4QsJ5rhNgW9JBfCcKAPW25xixNE53BMEXZ4QsJ5rhNgW9JBfCcKAPW25xixNE5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ4QsJ5rhNgW9JBfCcKAPW25xixNE5 | -1 (1) | 0.0351 | 0.1733 | 0.4313 | 0.0000 | 0.0006 | 0.3956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ4QsJ5rhNgW9JBfCcKAPW25xixNE5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0351 |
| Current Balance Rank | 33217 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.1733 |
| Maximum Balance Rank | 281468 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 615644 (02/02/2020 11:40) |
| Last Seen Block | 697568 (08/25/2021 19:05) |
| Account Age (Blocks) | 166052 |
| Account Age Rank | 5532354 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.4313 |
| Deposits From External Accounts Rank | 209668 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946606 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 339738 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3956 |
| Withdrawls To BitMEX Accounts Rank | 557013 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243634 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 196739 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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