3BMEXG5GBPE9MuufKFV9L3zThr9z61HgNp3BMEXG5GBPE9MuufKFV9L3zThr9z61HgNp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5GBPE9MuufKFV9L3zThr9z61HgNp | -1 (1) | 0.0002 | 0.1595 | 0.5922 | 0.0000 | 0.1378 | 0.4542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5GBPE9MuufKFV9L3zThr9z61HgNp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 302921 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.1595 |
| Maximum Balance Rank | 290297 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 631354 (05/22/2020 23:20) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 150342 |
| Account Age Rank | 5999275 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.5922 |
| Deposits From External Accounts Rank | 179790 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920037 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1378 |
| Withdrawls To External Accounts Rank | 176000 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4542 |
| Withdrawls To BitMEX Accounts Rank | 515489 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196618 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81742 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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