3BMEXzPPfTk8R1uU5swwr5kqgD4Ep6SgDu3BMEXzPPfTk8R1uU5swwr5kqgD4Ep6SgDu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzPPfTk8R1uU5swwr5kqgD4Ep6SgDu | -1 (1) | 0.0098 | 0.0971 | 0.2320 | 0.0087 | 0.1348 | 0.0960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzPPfTk8R1uU5swwr5kqgD4Ep6SgDu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0098 |
| Current Balance Rank | 177017 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0971 |
| Maximum Balance Rank | 361370 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 518477 (04/16/2018 13:40) |
| Last Seen Block | 675753 (03/22/2021 09:58) |
| Account Age (Blocks) | 263219 |
| Account Age Rank | 2006174 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.2320 |
| Deposits From External Accounts Rank | 268738 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0087 |
| Deposits From BitMEX Accounts Rank | 636631 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.1348 |
| Withdrawls To External Accounts Rank | 177055 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0960 |
| Withdrawls To BitMEX Accounts Rank | 1189260 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93662 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 95116 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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