3BMEXUk3pmbtuUu5U2LEJ5PtcDk3cEGsd33BMEXUk3pmbtuUu5U2LEJ5PtcDk3cEGsd3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUk3pmbtuUu5U2LEJ5PtcDk3cEGsd3 | -1 (1) | 0.0198 | 0.0397 | 0.1327 | 0.0100 | 0.0833 | 0.0396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUk3pmbtuUu5U2LEJ5PtcDk3cEGsd3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0198 |
| Current Balance Rank | 96474 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0397 |
| Maximum Balance Rank | 454871 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 599216 (10/13/2019 14:41) |
| Last Seen Block | 628182 (04/29/2020 17:24) |
| Account Age (Blocks) | 182480 |
| Account Age Rank | 5133462 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.1327 |
| Deposits From External Accounts Rank | 326223 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 615641 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0833 |
| Withdrawls To External Accounts Rank | 207446 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0396 |
| Withdrawls To BitMEX Accounts Rank | 1678371 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140135 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 46762 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 823418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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