3BMEXuJhYyfZLRPdEUkTKJWF4x62v6A22k3BMEXuJhYyfZLRPdEUkTKJWF4x62v6A22k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuJhYyfZLRPdEUkTKJWF4x62v6A22k | -1 (1) | 0.0020 | 2.6162 | 21.7322 | 0.0000 | 6.8737 | 14.8565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuJhYyfZLRPdEUkTKJWF4x62v6A22k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0020 |
| Current Balance Rank | 266371 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 2.6162 |
| Maximum Balance Rank | 50871 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 540625 (09/09/2018 08:40) |
| Last Seen Block | 706005 (10/21/2021 13:44) |
| Account Age (Blocks) | 241071 |
| Account Age Rank | 2934684 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 21.7322 |
| Deposits From External Accounts Rank | 13450 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779640 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 6.8737 |
| Withdrawls To External Accounts Rank | 21182 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.8565 |
| Withdrawls To BitMEX Accounts Rank | 28075 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40396 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 803482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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