3BMEXPJz8bvttrDN8WpjnoJVkYkbSjUfVe3BMEXPJz8bvttrDN8WpjnoJVkYkbSjUfVe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPJz8bvttrDN8WpjnoJVkYkbSjUfVe | -1 (1) | 0.0016 | 0.0607 | 0.1742 | 0.0000 | 0.1502 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPJz8bvttrDN8WpjnoJVkYkbSjUfVe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0016 |
| Current Balance Rank | 272448 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.0607 |
| Maximum Balance Rank | 408649 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 604587 (11/20/2019 04:19) |
| Last Seen Block | 658167 (11/22/2020 13:26) |
| Account Age (Blocks) | 177109 |
| Account Age Rank | 5275768 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.1742 |
| Deposits From External Accounts Rank | 299638 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028295 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1502 |
| Withdrawls To External Accounts Rank | 171634 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2007673 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160631 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1889061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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