3BMEXgkMrALFKnM73MP4zLs8JT5XDPwFEh3BMEXgkMrALFKnM73MP4zLs8JT5XDPwFEh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgkMrALFKnM73MP4zLs8JT5XDPwFEh | -1 (1) | 0.0155 | 0.6002 | 3.1043 | 0.0000 | 2.1675 | 0.9213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgkMrALFKnM73MP4zLs8JT5XDPwFEh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0155 |
| Current Balance Rank | 121714 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.6002 |
| Maximum Balance Rank | 148350 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 487832 (10/01/2017 17:27) |
| Last Seen Block | 744705 (07/12/2022 13:30) |
| Account Age (Blocks) | 293864 |
| Account Age Rank | 479894 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 3.1043 |
| Deposits From External Accounts Rank | 64478 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820809 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.1675 |
| Withdrawls To External Accounts Rank | 45344 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9213 |
| Withdrawls To BitMEX Accounts Rank | 332208 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 460 |
| Number of Deposits from External Accounts Rank | 4919 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 10552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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