3BMEXzSFXRiGrGDj2ty2NjH4iico5mWUWQ3BMEXzSFXRiGrGDj2ty2NjH4iico5mWUWQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzSFXRiGrGDj2ty2NjH4iico5mWUWQ | -1 (1) | 0.0682 | 0.1929 | 0.8236 | 0.0000 | 0.7096 | 0.0457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzSFXRiGrGDj2ty2NjH4iico5mWUWQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0682 |
| Current Balance Rank | 4750 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.1929 |
| Maximum Balance Rank | 270163 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 654214 (10/25/2020 07:52) |
| Last Seen Block | 716877 (01/02/2022 13:52) |
| Account Age (Blocks) | 127482 |
| Account Age Rank | 6302485 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.8236 |
| Deposits From External Accounts Rank | 153715 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897223 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7096 |
| Withdrawls To External Accounts Rank | 87932 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0457 |
| Withdrawls To BitMEX Accounts Rank | 1598182 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108168 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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