3BMEX2mQanmo18R9RCc8NGmb3ccesnfDmp3BMEX2mQanmo18R9RCc8NGmb3ccesnfDmp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2mQanmo18R9RCc8NGmb3ccesnfDmp | -1 (1) | 0.0057 | 0.1853 | 0.5692 | 0.0000 | 0.2439 | 0.3196 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2mQanmo18R9RCc8NGmb3ccesnfDmp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0057 |
| Current Balance Rank | 216863 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.1853 |
| Maximum Balance Rank | 274286 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 605358 (11/25/2019 14:41) |
| Last Seen Block | 628282 (04/30/2020 14:48) |
| Account Age (Blocks) | 176338 |
| Account Age Rank | 5306126 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.5692 |
| Deposits From External Accounts Rank | 182889 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922759 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2439 |
| Withdrawls To External Accounts Rank | 143532 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3196 |
| Withdrawls To BitMEX Accounts Rank | 617282 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93189 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 48482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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