3BMEXJoPoS9mjjz7XLcB6axSkGAq8Jbysi3BMEXJoPoS9mjjz7XLcB6axSkGAq8Jbysi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJoPoS9mjjz7XLcB6axSkGAq8Jbysi | -1 (1) | 0.0265 | 0.3985 | 1.8461 | 0.0000 | 1.6416 | 0.1780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJoPoS9mjjz7XLcB6axSkGAq8Jbysi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0265 |
| Current Balance Rank | 61552 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.3985 |
| Maximum Balance Rank | 189960 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 601183 (10/26/2019 22:38) |
| Last Seen Block | 646447 (09/02/2020 15:16) |
| Account Age (Blocks) | 180513 |
| Account Age Rank | 5190835 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 1.8461 |
| Deposits From External Accounts Rank | 93701 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845395 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6416 |
| Withdrawls To External Accounts Rank | 54092 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1780 |
| Withdrawls To BitMEX Accounts Rank | 851882 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118872 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 33907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1164796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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