3BMEXRLyREephs5vgMtMHVkvQ7KS5KkgJo3BMEXRLyREephs5vgMtMHVkvQ7KS5KkgJo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRLyREephs5vgMtMHVkvQ7KS5KkgJo | -1 (1) | 0.0002 | 0.2651 | 3.5087 | 0.4619 | 3.2874 | 0.6830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRLyREephs5vgMtMHVkvQ7KS5KkgJo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 300727 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.2651 |
| Maximum Balance Rank | 229906 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 576773 (05/19/2019 15:03) |
| Last Seen Block | 624834 (04/07/2020 13:13) |
| Account Age (Blocks) | 204923 |
| Account Age Rank | 4246540 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 3.5087 |
| Deposits From External Accounts Rank | 59331 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4619 |
| Deposits From BitMEX Accounts Rank | 187109 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 3.2874 |
| Withdrawls To External Accounts Rank | 34770 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6830 |
| Withdrawls To BitMEX Accounts Rank | 396945 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 623 |
| Number of Deposits from External Accounts Rank | 2892 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 38 |
| Number of Deposits from BitMEX Accounts Rank | 3312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 204 |
| Number of Withdrawls to External Accounts Rank | 855 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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