3BMEXbP2x81u2FZzpYaexMAo5dBoj26hMq3BMEXbP2x81u2FZzpYaexMAo5dBoj26hMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbP2x81u2FZzpYaexMAo5dBoj26hMq | -1 (1) | 0.0202 | 31.0377 | 144.8906 | 0.0000 | 123.3789 | 21.4915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbP2x81u2FZzpYaexMAo5dBoj26hMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0202 |
| Current Balance Rank | 89943 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 31.0377 |
| Maximum Balance Rank | 6526 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 553173 (12/09/2018 19:11) |
| Last Seen Block | 682753 (05/09/2021 13:20) |
| Account Age (Blocks) | 228523 |
| Account Age Rank | 3431087 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 144.8906 |
| Deposits From External Accounts Rank | 2406 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770978 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 123.3789 |
| Withdrawls To External Accounts Rank | 2724 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4915 |
| Withdrawls To BitMEX Accounts Rank | 18239 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 12994 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 779859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 180 |
| Number of Withdrawls to External Accounts Rank | 1070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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