3BMEXJR9vwkS69NEL4PAWCNEQQdSaZt85J3BMEXJR9vwkS69NEL4PAWCNEQQdSaZt85J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJR9vwkS69NEL4PAWCNEQQdSaZt85J | -1 (1) | 0.0000 | 0.0823 | 0.1731 | 0.0000 | 0.0239 | 0.1493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJR9vwkS69NEL4PAWCNEQQdSaZt85J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5059752 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0823 |
| Maximum Balance Rank | 379382 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 596236 (09/23/2019 16:27) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 272490 |
| Account Age Rank | 5037763 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.1731 |
| Deposits From External Accounts Rank | 301192 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085213 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0239 |
| Withdrawls To External Accounts Rank | 273630 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1493 |
| Withdrawls To BitMEX Accounts Rank | 932408 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214886 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151948 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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