3BMEXxMXrhA87VqUr6QCiP7Vbv9ExcNpTb3BMEXxMXrhA87VqUr6QCiP7Vbv9ExcNpTb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxMXrhA87VqUr6QCiP7Vbv9ExcNpTb | -1 (1) | 0.0311 | 0.8257 | 3.8413 | 0.0000 | 2.3437 | 1.4664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxMXrhA87VqUr6QCiP7Vbv9ExcNpTb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0311 |
| Current Balance Rank | 43106 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.8257 |
| Maximum Balance Rank | 124886 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 623165 (03/27/2020 10:18) |
| Last Seen Block | 708177 (11/04/2021 13:23) |
| Account Age (Blocks) | 158531 |
| Account Age Rank | 5788494 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 3.8413 |
| Deposits From External Accounts Rank | 55848 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 813735 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.3437 |
| Withdrawls To External Accounts Rank | 43205 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4664 |
| Withdrawls To BitMEX Accounts Rank | 223468 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62509 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 10782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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