3BMEX38PEERec2V9bfL9NCJNiX45JSMpkK3BMEX38PEERec2V9bfL9NCJNiX45JSMpkK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX38PEERec2V9bfL9NCJNiX45JSMpkK | -1 (1) | 0.0000 | 0.4048 | 1.4404 | 0.0589 | 0.8281 | 0.6713 |
| Statistic | Value |
|---|---|
| Address | 3BMEX38PEERec2V9bfL9NCJNiX45JSMpkK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4044922 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.4048 |
| Maximum Balance Rank | 187721 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 572005 (04/17/2019 09:28) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 282352 |
| Account Age Rank | 4012327 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 1.4404 |
| Deposits From External Accounts Rank | 109250 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0589 |
| Deposits From BitMEX Accounts Rank | 424609 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.8281 |
| Withdrawls To External Accounts Rank | 82337 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6713 |
| Withdrawls To BitMEX Accounts Rank | 403587 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144341 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45525 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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