3BMEXNJmQLpc5sLvru3eXTHV3RdzTBNQjX3BMEXNJmQLpc5sLvru3eXTHV3RdzTBNQjX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNJmQLpc5sLvru3eXTHV3RdzTBNQjX | -1 (1) | 0.0077 | 0.0547 | 0.1082 | 0.0000 | 0.1005 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNJmQLpc5sLvru3eXTHV3RdzTBNQjX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0077 |
| Current Balance Rank | 197910 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0547 |
| Maximum Balance Rank | 419826 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 615539 (02/01/2020 15:59) |
| Last Seen Block | 661457 (12/15/2020 11:04) |
| Account Age (Blocks) | 166157 |
| Account Age Rank | 5530571 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.1082 |
| Deposits From External Accounts Rank | 347010 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072080 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 196638 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6258254 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179599 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 189090 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6256522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.3 % |
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