3BMEXbu7m6tdHq7roVkMJyUhLbswdhMQpc3BMEXbu7m6tdHq7roVkMJyUhLbswdhMQpc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbu7m6tdHq7roVkMJyUhLbswdhMQpc | -1 (1) | 0.0083 | 0.6250 | 3.7166 | 0.0000 | 2.3175 | 1.3908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbu7m6tdHq7roVkMJyUhLbswdhMQpc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0083 |
| Current Balance Rank | 192264 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.6250 |
| Maximum Balance Rank | 144968 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 551541 (11/26/2018 07:30) |
| Last Seen Block | 694165 (08/04/2021 13:13) |
| Account Age (Blocks) | 230155 |
| Account Age Rank | 3345801 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 3.7166 |
| Deposits From External Accounts Rank | 57106 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 814754 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.3175 |
| Withdrawls To External Accounts Rank | 43487 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3908 |
| Withdrawls To BitMEX Accounts Rank | 231041 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60689 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 9767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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