3BMEXM9rAxHivCJuTmbqZDVX4aNUT3rtca3BMEXM9rAxHivCJuTmbqZDVX4aNUT3rtca| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM9rAxHivCJuTmbqZDVX4aNUT3rtca | -1 (1) | 0.0305 | 0.3110 | 0.4705 | 0.0126 | 0.0467 | 0.4059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM9rAxHivCJuTmbqZDVX4aNUT3rtca |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0305 |
| Current Balance Rank | 44912 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.3110 |
| Maximum Balance Rank | 211965 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 590939 (08/20/2019 09:57) |
| Last Seen Block | 656158 (11/09/2020 15:46) |
| Account Age (Blocks) | 190757 |
| Account Age Rank | 4896881 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.4705 |
| Deposits From External Accounts Rank | 202236 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0126 |
| Deposits From BitMEX Accounts Rank | 595214 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0467 |
| Withdrawls To External Accounts Rank | 237397 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4059 |
| Withdrawls To BitMEX Accounts Rank | 545068 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118273 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 82594 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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