3BMEXh9Hk6Suo927AocLxtHkjqpBczSajq3BMEXh9Hk6Suo927AocLxtHkjqpBczSajq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9Hk6Suo927AocLxtHkjqpBczSajq | -1 (1) | 0.0064 | 3.2391 | 14.0924 | 0.0000 | 7.4834 | 6.6027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9Hk6Suo927AocLxtHkjqpBczSajq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0064 |
| Current Balance Rank | 209704 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 3.2391 |
| Maximum Balance Rank | 42649 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 601890 (11/01/2019 08:50) |
| Last Seen Block | 698547 (09/01/2021 13:41) |
| Account Age (Blocks) | 179806 |
| Account Age Rank | 5214126 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 14.0924 |
| Deposits From External Accounts Rank | 19616 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 784514 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 7.4834 |
| Withdrawls To External Accounts Rank | 20015 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6027 |
| Withdrawls To BitMEX Accounts Rank | 63921 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68596 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 6908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 95864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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