3BMEXpZRzfpTNtwVe4ZkbvNMdXi9mJSgpt3BMEXpZRzfpTNtwVe4ZkbvNMdXi9mJSgpt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpZRzfpTNtwVe4ZkbvNMdXi9mJSgpt | -1 (1) | 0.0078 | 9.2670 | 84.1935 | 0.0000 | 83.1852 | 1.0005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpZRzfpTNtwVe4ZkbvNMdXi9mJSgpt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0078 |
| Current Balance Rank | 196748 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 9.2670 |
| Maximum Balance Rank | 18644 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 655386 (11/04/2020 14:14) |
| Last Seen Block | 682226 (05/06/2021 13:49) |
| Account Age (Blocks) | 126310 |
| Account Age Rank | 6318691 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 84.1935 |
| Deposits From External Accounts Rank | 4127 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772340 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 83.1852 |
| Withdrawls To External Accounts Rank | 3726 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0005 |
| Withdrawls To BitMEX Accounts Rank | 288472 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.1 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15646 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 782094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 203 |
| Number of Withdrawls to External Accounts Rank | 867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1882876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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