3BMEXcPC2QVcyK91AvRit4DgEAhQqYdToQ3BMEXcPC2QVcyK91AvRit4DgEAhQqYdToQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcPC2QVcyK91AvRit4DgEAhQqYdToQ | -1 (1) | 0.0054 | 0.6982 | 2.7530 | 0.0207 | 0.8906 | 1.8777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcPC2QVcyK91AvRit4DgEAhQqYdToQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0054 |
| Current Balance Rank | 220312 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.6982 |
| Maximum Balance Rank | 137060 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 641575 (07/31/2020 07:58) |
| Last Seen Block | 696699 (08/20/2021 13:14) |
| Account Age (Blocks) | 140121 |
| Account Age Rank | 6144801 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 2.7530 |
| Deposits From External Accounts Rank | 71008 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0207 |
| Deposits From BitMEX Accounts Rank | 543832 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.8906 |
| Withdrawls To External Accounts Rank | 78742 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8777 |
| Withdrawls To BitMEX Accounts Rank | 188771 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103066 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 18260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 614081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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