3BMEXLg4A8REWkxJzTQbQ1p3ULm6UfoPtX3BMEXLg4A8REWkxJzTQbQ1p3ULm6UfoPtX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLg4A8REWkxJzTQbQ1p3ULm6UfoPtX | -1 (1) | 0.0762 | 0.5389 | 2.6965 | 0.0253 | 1.0623 | 1.5833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLg4A8REWkxJzTQbQ1p3ULm6UfoPtX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0762 |
| Current Balance Rank | 4173 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.5389 |
| Maximum Balance Rank | 157715 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 611076 (01/03/2020 09:37) |
| Last Seen Block | 652955 (10/16/2020 04:53) |
| Account Age (Blocks) | 170620 |
| Account Age Rank | 5424822 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 2.6965 |
| Deposits From External Accounts Rank | 71898 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0253 |
| Deposits From BitMEX Accounts Rank | 522824 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 1.0623 |
| Withdrawls To External Accounts Rank | 69287 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5833 |
| Withdrawls To BitMEX Accounts Rank | 210176 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100290 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 23613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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