3BMEXHjxrdtpX9uRmWjNKhLnvF7ZoL5kd33BMEXHjxrdtpX9uRmWjNKhLnvF7ZoL5kd3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHjxrdtpX9uRmWjNKhLnvF7ZoL5kd3 | -1 (1) | 0.0198 | 0.0592 | 0.4111 | 0.0820 | 0.3764 | 0.0969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHjxrdtpX9uRmWjNKhLnvF7ZoL5kd3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0198 |
| Current Balance Rank | 96345 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0592 |
| Maximum Balance Rank | 412285 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 586840 (07/24/2019 16:14) |
| Last Seen Block | 654525 (10/28/2020 05:12) |
| Account Age (Blocks) | 194856 |
| Account Age Rank | 4768787 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.4111 |
| Deposits From External Accounts Rank | 213622 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0820 |
| Deposits From BitMEX Accounts Rank | 384888 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.3764 |
| Withdrawls To External Accounts Rank | 119861 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0969 |
| Withdrawls To BitMEX Accounts Rank | 1184516 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 22929 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 29802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 14640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 819052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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