3BMEXt5Pp9x5wf7LDzZWzyH23MsSDdKVw63BMEXt5Pp9x5wf7LDzZWzyH23MsSDdKVw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt5Pp9x5wf7LDzZWzyH23MsSDdKVw6 | -1 (1) | 0.0242 | 0.0260 | 0.0962 | 0.0004 | 0.0692 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt5Pp9x5wf7LDzZWzyH23MsSDdKVw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0242 |
| Current Balance Rank | 71388 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 491808 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 540646 (09/09/2018 13:09) |
| Last Seen Block | 705920 (10/20/2021 23:24) |
| Account Age (Blocks) | 241050 |
| Account Age Rank | 2936056 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0962 |
| Deposits From External Accounts Rank | 367634 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0004 |
| Deposits From BitMEX Accounts Rank | 737456 |
| Deposits From BitMEX Accounts Percentile | Top 10.4 % |
| Withdrawls To External Accounts (BTC) | 0.0692 |
| Withdrawls To External Accounts Rank | 216869 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3343719 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.2 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38842 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 26573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1884617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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