3BMEXDDfYchnX39m7TMNATrpcSspjbbEX43BMEXDDfYchnX39m7TMNATrpcSspjbbEX4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDDfYchnX39m7TMNATrpcSspjbbEX4 | -1 (1) | 0.0244 | 0.1156 | 1.0162 | 0.0000 | 0.6749 | 0.3169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDDfYchnX39m7TMNATrpcSspjbbEX4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0244 |
| Current Balance Rank | 70536 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.1156 |
| Maximum Balance Rank | 328819 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 580541 (06/13/2019 14:59) |
| Last Seen Block | 639751 (07/18/2020 12:46) |
| Account Age (Blocks) | 201155 |
| Account Age Rank | 4431846 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 1.0162 |
| Deposits From External Accounts Rank | 133380 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879378 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6749 |
| Withdrawls To External Accounts Rank | 90273 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3169 |
| Withdrawls To BitMEX Accounts Rank | 619733 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 29987 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 794462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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