3BMEXEoFy7Q19s25ZVK1DmUnqL4pAYdtwD3BMEXEoFy7Q19s25ZVK1DmUnqL4pAYdtwD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEoFy7Q19s25ZVK1DmUnqL4pAYdtwD | -1 (1) | 0.0205 | 0.0407 | 0.0407 | 0.0000 | 0.0202 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEoFy7Q19s25ZVK1DmUnqL4pAYdtwD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0205 |
| Current Balance Rank | 88371 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0407 |
| Maximum Balance Rank | 451444 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 576342 (05/16/2019 19:05) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 205354 |
| Account Age Rank | 4218111 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0407 |
| Deposits From External Accounts Rank | 445124 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164104 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0202 |
| Withdrawls To External Accounts Rank | 272686 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6293071 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451751 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346850 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6315590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.1 % |
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