3BMEXEPQ7nyfoUYECMKPywSDGP3TEAHjgA3BMEXEPQ7nyfoUYECMKPywSDGP3TEAHjgA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEPQ7nyfoUYECMKPywSDGP3TEAHjgA | -1 (1) | 0.0002 | 0.0439 | 0.2602 | 0.0041 | 0.2426 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEPQ7nyfoUYECMKPywSDGP3TEAHjgA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 303589 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0439 |
| Maximum Balance Rank | 445120 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 575278 (05/09/2019 14:24) |
| Last Seen Block | 617494 (02/15/2020 13:33) |
| Account Age (Blocks) | 206418 |
| Account Age Rank | 4127532 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.2602 |
| Deposits From External Accounts Rank | 257152 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0041 |
| Deposits From BitMEX Accounts Rank | 679598 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.2426 |
| Withdrawls To External Accounts Rank | 143812 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2029374 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64011 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 613548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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