3BMEX59bGteo7tB1LcN194tQVXfv1Sk1Ri3BMEX59bGteo7tB1LcN194tQVXfv1Sk1Ri| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX59bGteo7tB1LcN194tQVXfv1Sk1Ri | -1 (1) | 0.0000 | 0.1659 | 0.1957 | 0.0000 | 0.1322 | 0.0636 |
| Statistic | Value |
|---|---|
| Address | 3BMEX59bGteo7tB1LcN194tQVXfv1Sk1Ri |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 361418 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.1659 |
| Maximum Balance Rank | 287221 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 483595 (09/05/2017 06:09) |
| Last Seen Block | 640412 (07/23/2020 10:54) |
| Account Age (Blocks) | 381988 |
| Account Age Rank | 353368 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.1957 |
| Deposits From External Accounts Rank | 289882 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074312 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1322 |
| Withdrawls To External Accounts Rank | 179654 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0636 |
| Withdrawls To BitMEX Accounts Rank | 1408027 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202310 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131511 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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