3BMEXFKC9sg2DrH3egpGXddWSFacdCmZbH3BMEXFKC9sg2DrH3egpGXddWSFacdCmZbH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFKC9sg2DrH3egpGXddWSFacdCmZbH | -1 (1) | 0.0000 | 0.6017 | 1.5512 | 0.1408 | 0.4805 | 1.2116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFKC9sg2DrH3egpGXddWSFacdCmZbH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2626652 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.6017 |
| Maximum Balance Rank | 148940 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 601784 (10/31/2019 12:25) |
| Last Seen Block | 621005 (03/09/2020 23:30) |
| Account Age (Blocks) | 266942 |
| Account Age Rank | 5210782 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 1.5512 |
| Deposits From External Accounts Rank | 104197 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1408 |
| Deposits From BitMEX Accounts Rank | 310671 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.4805 |
| Withdrawls To External Accounts Rank | 108735 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2116 |
| Withdrawls To BitMEX Accounts Rank | 254323 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143730 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80610 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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