3BMEXWMEeANujHXaLLJPtb3etnEL9raAoU3BMEXWMEeANujHXaLLJPtb3etnEL9raAoU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWMEeANujHXaLLJPtb3etnEL9raAoU | -1 (1) | 0.0099 | 0.0198 | 0.0198 | 0.0000 | 0.0002 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWMEeANujHXaLLJPtb3etnEL9raAoU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0099 |
| Current Balance Rank | 176384 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0198 |
| Maximum Balance Rank | 516599 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 588991 (08/07/2019 04:35) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 192705 |
| Account Age Rank | 4832460 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.0198 |
| Deposits From External Accounts Rank | 504038 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220183 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 381229 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2604710 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444459 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 461080 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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