3BMEXeEL6AtVfZGf29pExn25FTPXpGJLoR3BMEXeEL6AtVfZGf29pExn25FTPXpGJLoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeEL6AtVfZGf29pExn25FTPXpGJLoR | -1 (1) | 0.0093 | 0.1501 | 0.8488 | 0.0000 | 0.5276 | 0.3119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeEL6AtVfZGf29pExn25FTPXpGJLoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0093 |
| Current Balance Rank | 182778 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.1501 |
| Maximum Balance Rank | 296813 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 577920 (05/26/2019 21:53) |
| Last Seen Block | 705915 (10/20/2021 22:33) |
| Account Age (Blocks) | 203776 |
| Account Age Rank | 4298182 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.8488 |
| Deposits From External Accounts Rank | 151600 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895378 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5276 |
| Withdrawls To External Accounts Rank | 101319 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3119 |
| Withdrawls To BitMEX Accounts Rank | 624329 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26482 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 791550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 8984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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