3BMEXAoSDJ81akZPy9cVwnfDw3NTQyctm13BMEXAoSDJ81akZPy9cVwnfDw3NTQyctm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAoSDJ81akZPy9cVwnfDw3NTQyctm1 | -1 (1) | 0.0062 | 10.0000 | 75.4082 | 0.0000 | 56.0217 | 19.3803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAoSDJ81akZPy9cVwnfDw3NTQyctm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0062 |
| Current Balance Rank | 211574 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17048 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 559079 (01/18/2019 21:31) |
| Last Seen Block | 658165 (11/22/2020 13:10) |
| Account Age (Blocks) | 222617 |
| Account Age Rank | 3637225 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 75.4082 |
| Deposits From External Accounts Rank | 4535 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772666 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 56.0217 |
| Withdrawls To External Accounts Rank | 4931 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.3803 |
| Withdrawls To BitMEX Accounts Rank | 21505 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20641 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 786582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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