3BMEXp1udGrMUDYHdFSEgN7meGwXZBeD6E3BMEXp1udGrMUDYHdFSEgN7meGwXZBeD6E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp1udGrMUDYHdFSEgN7meGwXZBeD6E | -1 (1) | 0.0034 | 1.7636 | 2.4621 | 0.0000 | 2.4588 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp1udGrMUDYHdFSEgN7meGwXZBeD6E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0034 |
| Current Balance Rank | 245018 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 1.7636 |
| Maximum Balance Rank | 70330 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 655554 (11/05/2020 16:24) |
| Last Seen Block | 706007 (10/21/2021 13:55) |
| Account Age (Blocks) | 126142 |
| Account Age Rank | 6320871 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 2.4621 |
| Deposits From External Accounts Rank | 76557 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830915 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.4588 |
| Withdrawls To External Accounts Rank | 41973 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6236546 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146735 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6235359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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