3BMEXumw6o3UfC8dvqok91vEr7qFoCAbWm3BMEXumw6o3UfC8dvqok91vEr7qFoCAbWm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXumw6o3UfC8dvqok91vEr7qFoCAbWm | -1 (1) | 0.0029 | 1.6000 | 12.6781 | 0.0000 | 8.5426 | 4.1326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXumw6o3UfC8dvqok91vEr7qFoCAbWm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0029 |
| Current Balance Rank | 251589 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 1.6000 |
| Maximum Balance Rank | 74766 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 551465 (11/25/2018 13:36) |
| Last Seen Block | 706006 (10/21/2021 13:50) |
| Account Age (Blocks) | 230231 |
| Account Age Rank | 3340284 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 12.6781 |
| Deposits From External Accounts Rank | 21310 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 785849 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 8.5426 |
| Withdrawls To External Accounts Rank | 18308 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1326 |
| Withdrawls To BitMEX Accounts Rank | 97331 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 419 |
| Number of Deposits from External Accounts Rank | 5716 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 1910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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