3BMEXQnC2AoVC5D9gtM5xkLYTfZmsJfgX43BMEXQnC2AoVC5D9gtM5xkLYTfZmsJfgX4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQnC2AoVC5D9gtM5xkLYTfZmsJfgX4 | -1 (1) | 0.0000 | 0.1565 | 0.6448 | 0.0000 | 0.3721 | 0.2726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQnC2AoVC5D9gtM5xkLYTfZmsJfgX4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 59380 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.1565 |
| Maximum Balance Rank | 293498 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 451330 (02/03/2017 08:09) |
| Last Seen Block | 644859 (08/22/2020 15:25) |
| Account Age (Blocks) | 403027 |
| Account Age Rank | 55531 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.6448 |
| Deposits From External Accounts Rank | 173251 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964479 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3721 |
| Withdrawls To External Accounts Rank | 121448 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2726 |
| Withdrawls To BitMEX Accounts Rank | 679939 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91375 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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