3BMEXrweCqNxmAqkHRHZx1RaGHzWYr2M6L3BMEXrweCqNxmAqkHRHZx1RaGHzWYr2M6L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrweCqNxmAqkHRHZx1RaGHzWYr2M6L | -1 (1) | 0.0507 | 0.2540 | 1.0443 | 0.0000 | 0.9936 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrweCqNxmAqkHRHZx1RaGHzWYr2M6L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0507 |
| Current Balance Rank | 6346 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.2540 |
| Maximum Balance Rank | 234118 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 656378 (11/11/2020 02:12) |
| Last Seen Block | 707428 (10/30/2021 13:21) |
| Account Age (Blocks) | 125318 |
| Account Age Rank | 6330805 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 1.0443 |
| Deposits From External Accounts Rank | 131203 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877506 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9936 |
| Withdrawls To External Accounts Rank | 74416 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6238435 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146763 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6236017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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