3BMEXR3meRc84PjDrM4BVGyzScfJNewHjU3BMEXR3meRc84PjDrM4BVGyzScfJNewHjU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR3meRc84PjDrM4BVGyzScfJNewHjU | -1 (1) | 0.0117 | 0.4019 | 1.9882 | 0.0800 | 2.0543 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR3meRc84PjDrM4BVGyzScfJNewHjU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0117 |
| Current Balance Rank | 29734 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.4019 |
| Maximum Balance Rank | 188334 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 530547 (07/05/2018 09:21) |
| Last Seen Block | 579034 (06/03/2019 07:21) |
| Account Age (Blocks) | 288919 |
| Account Age Rank | 2513720 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 1.9882 |
| Deposits From External Accounts Rank | 89982 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388247 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 2.0543 |
| Withdrawls To External Accounts Rank | 47284 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3669731 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.1 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22798 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1904958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.5 % |
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