3BMEXeUsGZviUfC8Y11LrXnMnboZYbnm5n3BMEXeUsGZviUfC8Y11LrXnMnboZYbnm5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeUsGZviUfC8Y11LrXnMnboZYbnm5n | -1 (1) | 0.0203 | 4.5778 | 30.1520 | 1.5908 | 14.6346 | 17.0879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeUsGZviUfC8Y11LrXnMnboZYbnm5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0203 |
| Current Balance Rank | 89621 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 4.5778 |
| Maximum Balance Rank | 32782 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 507865 (02/06/2018 00:00) |
| Last Seen Block | 699326 (09/06/2021 13:05) |
| Account Age (Blocks) | 273831 |
| Account Age Rank | 1507962 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 30.1520 |
| Deposits From External Accounts Rank | 10131 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5908 |
| Deposits From BitMEX Accounts Rank | 92118 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 14.6346 |
| Withdrawls To External Accounts Rank | 12491 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.0879 |
| Withdrawls To BitMEX Accounts Rank | 24079 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 281 |
| Number of Deposits from External Accounts Rank | 10616 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 3870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 80581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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