3BMEXAgMpmUain5Yk1ncR3E2wKTeKoG1wx3BMEXAgMpmUain5Yk1ncR3E2wKTeKoG1wx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAgMpmUain5Yk1ncR3E2wKTeKoG1wx | -1 (1) | 0.0000 | 0.1133 | 0.2340 | 0.0000 | 0.0181 | 0.2159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAgMpmUain5Yk1ncR3E2wKTeKoG1wx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5082320 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.1133 |
| Maximum Balance Rank | 332524 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 596667 (09/26/2019 10:24) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 268916 |
| Account Age Rank | 5059814 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.2340 |
| Deposits From External Accounts Rank | 268943 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055178 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0181 |
| Withdrawls To External Accounts Rank | 286188 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2159 |
| Withdrawls To BitMEX Accounts Rank | 766264 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213864 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181150 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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