3BMEXJX8jXAZyiN9xry1oFQAy1Yh2AGkZ13BMEXJX8jXAZyiN9xry1oFQAy1Yh2AGkZ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJX8jXAZyiN9xry1oFQAy1Yh2AGkZ1 | -1 (1) | 0.0143 | 0.0977 | 0.4827 | 0.0000 | 0.3001 | 0.1682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJX8jXAZyiN9xry1oFQAy1Yh2AGkZ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0143 |
| Current Balance Rank | 131094 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0977 |
| Maximum Balance Rank | 360885 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 573463 (04/27/2019 11:08) |
| Last Seen Block | 643745 (08/14/2020 22:04) |
| Account Age (Blocks) | 208233 |
| Account Age Rank | 4062545 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.4827 |
| Deposits From External Accounts Rank | 200151 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938171 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3001 |
| Withdrawls To External Accounts Rank | 132608 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1682 |
| Withdrawls To BitMEX Accounts Rank | 872911 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9329 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 776818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 19410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 819670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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