3BMEXHBpcKLvEEi4MnSiDqPc91MVwak1K33BMEXHBpcKLvEEi4MnSiDqPc91MVwak1K3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHBpcKLvEEi4MnSiDqPc91MVwak1K3 | -1 (1) | 0.0024 | 0.1223 | 0.6705 | 0.0000 | 0.2685 | 0.3996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHBpcKLvEEi4MnSiDqPc91MVwak1K3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0024 |
| Current Balance Rank | 258081 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.1223 |
| Maximum Balance Rank | 321741 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 607996 (12/13/2019 23:20) |
| Last Seen Block | 639102 (07/13/2020 15:54) |
| Account Age (Blocks) | 173700 |
| Account Age Rank | 5365022 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.6705 |
| Deposits From External Accounts Rank | 169553 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911034 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2685 |
| Withdrawls To External Accounts Rank | 138095 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3996 |
| Withdrawls To BitMEX Accounts Rank | 553413 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70384 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 27393 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 480510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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