3BMEXn5Mgs5bMHm8W6aZGTBsQzNYxxwnZg3BMEXn5Mgs5bMHm8W6aZGTBsQzNYxxwnZg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn5Mgs5bMHm8W6aZGTBsQzNYxxwnZg | -1 (1) | 0.0012 | 11.4782 | 81.3879 | 0.0000 | 37.8661 | 43.5206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn5Mgs5bMHm8W6aZGTBsQzNYxxwnZg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0012 |
| Current Balance Rank | 278599 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 11.4782 |
| Maximum Balance Rank | 15028 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 543288 (09/27/2018 11:35) |
| Last Seen Block | 708789 (11/08/2021 13:11) |
| Account Age (Blocks) | 238408 |
| Account Age Rank | 3045974 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 81.3879 |
| Deposits From External Accounts Rank | 4236 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772426 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 37.8661 |
| Withdrawls To External Accounts Rank | 6482 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.5206 |
| Withdrawls To BitMEX Accounts Rank | 8889 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 584 |
| Number of Deposits from External Accounts Rank | 3322 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 771744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 290 |
| Number of Withdrawls to External Accounts Rank | 421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 76 |
| Number of Withdrawls to BitMEX Accounts Rank | 13422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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