3BMEX4vfQezjVnqjHVS7M8KEogfZGRLg863BMEX4vfQezjVnqjHVS7M8KEogfZGRLg86| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4vfQezjVnqjHVS7M8KEogfZGRLg86 | -1 (1) | 0.0010 | 0.7104 | 2.2964 | 0.0000 | 0.6481 | 1.6473 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4vfQezjVnqjHVS7M8KEogfZGRLg86 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0010 |
| Current Balance Rank | 285043 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.7104 |
| Maximum Balance Rank | 135319 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 601605 (10/30/2019 06:09) |
| Last Seen Block | 629046 (05/05/2020 13:28) |
| Account Age (Blocks) | 180091 |
| Account Age Rank | 5205655 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 2.2964 |
| Deposits From External Accounts Rank | 80029 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833770 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.6481 |
| Withdrawls To External Accounts Rank | 91932 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6473 |
| Withdrawls To BitMEX Accounts Rank | 205118 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136874 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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