3BMEXJkWmEPAz4avovVsVRgMeRLpnRBPvb3BMEXJkWmEPAz4avovVsVRgMeRLpnRBPvb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJkWmEPAz4avovVsVRgMeRLpnRBPvb | -1 (1) | 0.0000 | 0.1991 | 0.2726 | 0.0000 | 0.2129 | 0.0597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJkWmEPAz4avovVsVRgMeRLpnRBPvb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 300097 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.1991 |
| Maximum Balance Rank | 267641 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 481479 (08/21/2017 05:40) |
| Last Seen Block | 643854 (08/15/2020 14:26) |
| Account Age (Blocks) | 384104 |
| Account Age Rank | 292343 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.2726 |
| Deposits From External Accounts Rank | 253891 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041433 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2129 |
| Withdrawls To External Accounts Rank | 151838 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0597 |
| Withdrawls To BitMEX Accounts Rank | 1443692 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146871 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173496 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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