3BMEXKR7VYdWP1xRcE1iQVLgjbDgCptDmx3BMEXKR7VYdWP1xRcE1iQVLgjbDgCptDmx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKR7VYdWP1xRcE1iQVLgjbDgCptDmx | -1 (1) | 0.0193 | 0.3972 | 4.5770 | 0.0150 | 2.7757 | 1.7971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKR7VYdWP1xRcE1iQVLgjbDgCptDmx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0193 |
| Current Balance Rank | 100147 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.3972 |
| Maximum Balance Rank | 190266 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 588880 (08/06/2019 12:00) |
| Last Seen Block | 659618 (12/02/2020 13:15) |
| Account Age (Blocks) | 192816 |
| Account Age Rank | 4827835 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 4.5770 |
| Deposits From External Accounts Rank | 48953 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 578486 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 2.7757 |
| Withdrawls To External Accounts Rank | 38989 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7971 |
| Withdrawls To BitMEX Accounts Rank | 194186 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54679 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 116963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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