3BMEXqpyWBVnN6FctKsyMkyee9n4rEbYG63BMEXqpyWBVnN6FctKsyMkyee9n4rEbYG6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqpyWBVnN6FctKsyMkyee9n4rEbYG6 | -1 (1) | 0.0006 | 0.2146 | 0.8296 | 0.0000 | 0.7851 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqpyWBVnN6FctKsyMkyee9n4rEbYG6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0006 |
| Current Balance Rank | 291177 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.2146 |
| Maximum Balance Rank | 252864 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 650283 (09/27/2020 19:54) |
| Last Seen Block | 702277 (09/26/2021 13:18) |
| Account Age (Blocks) | 131413 |
| Account Age Rank | 6263273 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 0.8296 |
| Deposits From External Accounts Rank | 153192 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896765 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7851 |
| Withdrawls To External Accounts Rank | 83815 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1619152 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32030 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 796184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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