3BMEXUoz9XEc3LPxM5NUUqajmYTcQQWW623BMEXUoz9XEc3LPxM5NUUqajmYTcQQWW62| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUoz9XEc3LPxM5NUUqajmYTcQQWW62 | -1 (1) | 0.0100 | 0.3730 | 1.6627 | 0.0000 | 1.0227 | 0.6300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUoz9XEc3LPxM5NUUqajmYTcQQWW62 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0100 |
| Current Balance Rank | 172245 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.3730 |
| Maximum Balance Rank | 195441 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 584769 (07/10/2019 09:15) |
| Last Seen Block | 628219 (04/30/2020 01:03) |
| Account Age (Blocks) | 196927 |
| Account Age Rank | 4676398 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 1.6627 |
| Deposits From External Accounts Rank | 99613 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850407 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0227 |
| Withdrawls To External Accounts Rank | 70853 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6300 |
| Withdrawls To BitMEX Accounts Rank | 414269 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88285 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 615050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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