3BMEXv4nvAh77NTs1yzuJyknzqxE9HjCnq3BMEXv4nvAh77NTs1yzuJyknzqxE9HjCnq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv4nvAh77NTs1yzuJyknzqxE9HjCnq | -1 (1) | 0.0001 | 9.8994 | 65.1667 | 2.8355 | 59.3021 | 8.7000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv4nvAh77NTs1yzuJyknzqxE9HjCnq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0001 |
| Current Balance Rank | 309668 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 9.8994 |
| Maximum Balance Rank | 17857 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 584035 (07/05/2019 20:32) |
| Last Seen Block | 683111 (05/11/2021 13:21) |
| Account Age (Blocks) | 197661 |
| Account Age Rank | 4647472 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 65.1667 |
| Deposits From External Accounts Rank | 5178 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.8355 |
| Deposits From BitMEX Accounts Rank | 64547 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 59.3021 |
| Withdrawls To External Accounts Rank | 4713 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7000 |
| Withdrawls To BitMEX Accounts Rank | 51099 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34505 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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