3BMEXRXanZvPwRzUM77QRFb1QmeDRrnf4L3BMEXRXanZvPwRzUM77QRFb1QmeDRrnf4L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRXanZvPwRzUM77QRFb1QmeDRrnf4L | -1 (1) | 0.0066 | 0.2861 | 1.1382 | 0.0000 | 0.0039 | 1.1277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRXanZvPwRzUM77QRFb1QmeDRrnf4L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0066 |
| Current Balance Rank | 207922 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.2861 |
| Maximum Balance Rank | 222553 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 624888 (04/07/2020 21:46) |
| Last Seen Block | 635415 (06/19/2020 13:13) |
| Account Age (Blocks) | 156808 |
| Account Age Rank | 5834794 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 1.1382 |
| Deposits From External Accounts Rank | 124548 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871724 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0039 |
| Withdrawls To External Accounts Rank | 311674 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1277 |
| Withdrawls To BitMEX Accounts Rank | 263923 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194616 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119850 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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