3BMEXKr1vhHufx2ECN43GUDF5nroUz3SfL3BMEXKr1vhHufx2ECN43GUDF5nroUz3SfL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKr1vhHufx2ECN43GUDF5nroUz3SfL | -1 (1) | 0.0307 | 0.2951 | 0.6115 | 0.0000 | 0.2083 | 0.3726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKr1vhHufx2ECN43GUDF5nroUz3SfL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0307 |
| Current Balance Rank | 44586 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.2951 |
| Maximum Balance Rank | 219820 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 559282 (01/20/2019 07:00) |
| Last Seen Block | 621075 (03/10/2020 11:43) |
| Account Age (Blocks) | 222414 |
| Account Age Rank | 3640959 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.6115 |
| Deposits From External Accounts Rank | 176635 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917233 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2083 |
| Withdrawls To External Accounts Rank | 151695 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3726 |
| Withdrawls To BitMEX Accounts Rank | 572837 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150667 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90356 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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