3BMEXwk6CmWwg1KDcND4dfp7oAp7h28ekD3BMEXwk6CmWwg1KDcND4dfp7oAp7h28ekD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwk6CmWwg1KDcND4dfp7oAp7h28ekD | -1 (1) | 0.0180 | 2.0098 | 5.6126 | 0.0000 | 3.2782 | 2.3164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwk6CmWwg1KDcND4dfp7oAp7h28ekD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0180 |
| Current Balance Rank | 107103 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 2.0098 |
| Maximum Balance Rank | 62075 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512524 (03/08/2018 04:21) |
| Last Seen Block | 705919 (10/20/2021 23:22) |
| Account Age (Blocks) | 269172 |
| Account Age Rank | 1708937 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 5.6126 |
| Deposits From External Accounts Rank | 41641 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 802148 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 3.2782 |
| Withdrawls To External Accounts Rank | 34814 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3164 |
| Withdrawls To BitMEX Accounts Rank | 154969 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65432 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9431 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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