3BMEXcFrt5xeDB8eJteYdtySczkkygWTsK3BMEXcFrt5xeDB8eJteYdtySczkkygWTsK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFrt5xeDB8eJteYdtySczkkygWTsK | -1 (1) | 0.0002 | 0.9851 | 21.9586 | 0.0000 | 14.6165 | 7.3418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFrt5xeDB8eJteYdtySczkkygWTsK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 300728 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.9851 |
| Maximum Balance Rank | 113333 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 512960 (03/11/2018 03:38) |
| Last Seen Block | 706154 (10/22/2021 13:15) |
| Account Age (Blocks) | 268736 |
| Account Age Rank | 1740110 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 21.9586 |
| Deposits From External Accounts Rank | 13345 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779562 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 14.6165 |
| Withdrawls To External Accounts Rank | 12502 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3418 |
| Withdrawls To BitMEX Accounts Rank | 58703 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 428 |
| Number of Deposits from External Accounts Rank | 5505 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 445 |
| Number of Withdrawls to External Accounts Rank | 135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 37916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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