3BMEXbFm8eshmwPud2pwshHoPhywCnTG4u3BMEXbFm8eshmwPud2pwshHoPhywCnTG4u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbFm8eshmwPud2pwshHoPhywCnTG4u | -1 (1) | 0.0008 | 0.8020 | 5.5220 | 0.0000 | 3.5704 | 1.9509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbFm8eshmwPud2pwshHoPhywCnTG4u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0008 |
| Current Balance Rank | 288353 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.8020 |
| Maximum Balance Rank | 126850 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 621929 (03/17/2020 06:20) |
| Last Seen Block | 697681 (08/26/2021 13:21) |
| Account Age (Blocks) | 159767 |
| Account Age Rank | 5738711 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 5.5220 |
| Deposits From External Accounts Rank | 42113 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 802510 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 3.5704 |
| Withdrawls To External Accounts Rank | 32959 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9509 |
| Withdrawls To BitMEX Accounts Rank | 183780 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 58960 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 818950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 13921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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