3BMEXs9veVGzbr6r8Zr9bpd7RWxHjCRDmd3BMEXs9veVGzbr6r8Zr9bpd7RWxHjCRDmd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs9veVGzbr6r8Zr9bpd7RWxHjCRDmd | -1 (1) | 0.0283 | 0.6319 | 1.8696 | 0.0000 | 0.2112 | 1.6300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs9veVGzbr6r8Zr9bpd7RWxHjCRDmd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0283 |
| Current Balance Rank | 55148 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.6319 |
| Maximum Balance Rank | 144100 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 612253 (01/10/2020 21:40) |
| Last Seen Block | 707716 (11/01/2021 13:08) |
| Account Age (Blocks) | 169443 |
| Account Age Rank | 5453363 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 1.8696 |
| Deposits From External Accounts Rank | 92986 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844797 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.2112 |
| Withdrawls To External Accounts Rank | 150896 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6300 |
| Withdrawls To BitMEX Accounts Rank | 206365 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172585 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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