3BMEXDdpquNZiYnhp7kEnxABrXY9CVazgb3BMEXDdpquNZiYnhp7kEnxABrXY9CVazgb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDdpquNZiYnhp7kEnxABrXY9CVazgb | -1 (1) | 0.0192 | 0.0192 | 0.0399 | 0.0000 | 0.0207 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDdpquNZiYnhp7kEnxABrXY9CVazgb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0192 |
| Current Balance Rank | 100853 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0192 |
| Maximum Balance Rank | 519561 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 575251 (05/09/2019 08:26) |
| Last Seen Block | 621365 (03/12/2020 16:03) |
| Account Age (Blocks) | 206445 |
| Account Age Rank | 4126035 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.0399 |
| Deposits From External Accounts Rank | 447926 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166755 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0207 |
| Withdrawls To External Accounts Rank | 271257 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6292265 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278089 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201804 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6262368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.4 % |
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