3BMEXo8g7q66FGDGaWxq5gnRWfF9gz95Kv3BMEXo8g7q66FGDGaWxq5gnRWfF9gz95Kv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo8g7q66FGDGaWxq5gnRWfF9gz95Kv | -1 (1) | 0.0004 | 0.3867 | 0.8491 | 0.0000 | 0.8487 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo8g7q66FGDGaWxq5gnRWfF9gz95Kv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0004 |
| Current Balance Rank | 295834 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.3867 |
| Maximum Balance Rank | 192467 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 657314 (11/17/2020 07:25) |
| Last Seen Block | 698272 (08/30/2021 13:15) |
| Account Age (Blocks) | 124382 |
| Account Age Rank | 6341774 |
| Account Age Percentile | Top 89.5 % |
| Deposits From External Accounts (BTC) | 0.8491 |
| Deposits From External Accounts Rank | 151572 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895352 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8487 |
| Withdrawls To External Accounts Rank | 80622 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6238959 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111997 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 38934 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6236298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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