3BMEXJ9puc1R8F5NGjjWFxCotmyvNRdsEN3BMEXJ9puc1R8F5NGjjWFxCotmyvNRdsEN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ9puc1R8F5NGjjWFxCotmyvNRdsEN | -1 (1) | 0.0025 | 0.0768 | 0.0454 | 0.1255 | 0.1108 | 0.0576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ9puc1R8F5NGjjWFxCotmyvNRdsEN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0025 |
| Current Balance Rank | 256384 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.0768 |
| Maximum Balance Rank | 385174 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 581832 (06/22/2019 06:04) |
| Last Seen Block | 620332 (03/05/2020 13:54) |
| Account Age (Blocks) | 199864 |
| Account Age Rank | 4501601 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0454 |
| Deposits From External Accounts Rank | 436993 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1255 |
| Deposits From BitMEX Accounts Rank | 321382 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.1108 |
| Withdrawls To External Accounts Rank | 187676 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0576 |
| Withdrawls To BitMEX Accounts Rank | 1452035 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115390 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 42449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1165877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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