3BMEX4SrxrM3VMzHe3p7QF5SE9JDJoBE7i3BMEX4SrxrM3VMzHe3p7QF5SE9JDJoBE7i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SrxrM3VMzHe3p7QF5SE9JDJoBE7i | -1 (1) | 0.0176 | 0.1150 | 0.4791 | 0.0000 | 0.1793 | 0.2822 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SrxrM3VMzHe3p7QF5SE9JDJoBE7i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0176 |
| Current Balance Rank | 109419 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.1150 |
| Maximum Balance Rank | 329518 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 608118 (12/14/2019 16:41) |
| Last Seen Block | 646127 (08/31/2020 10:23) |
| Account Age (Blocks) | 173578 |
| Account Age Rank | 5366596 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.4791 |
| Deposits From External Accounts Rank | 200782 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938730 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1793 |
| Withdrawls To External Accounts Rank | 161718 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2822 |
| Withdrawls To BitMEX Accounts Rank | 664475 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128094 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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