3BMEXZy6MFG84skjxsj1WY28LJbsEj8KXJ3BMEXZy6MFG84skjxsj1WY28LJbsEj8KXJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZy6MFG84skjxsj1WY28LJbsEj8KXJ | -1 (1) | 0.0105 | 0.7217 | 1.8071 | 0.0000 | 1.6754 | 0.1212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZy6MFG84skjxsj1WY28LJbsEj8KXJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0105 |
| Current Balance Rank | 161796 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.7217 |
| Maximum Balance Rank | 134336 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 654448 (10/27/2020 13:01) |
| Last Seen Block | 706454 (10/24/2021 13:04) |
| Account Age (Blocks) | 127248 |
| Account Age Rank | 6305036 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 1.8071 |
| Deposits From External Accounts Rank | 94861 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846380 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6754 |
| Withdrawls To External Accounts Rank | 53495 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1212 |
| Withdrawls To BitMEX Accounts Rank | 1017106 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152049 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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