3BMEXWNKGD9odRQSQ99fcRJhJMxEc59npQ3BMEXWNKGD9odRQSQ99fcRJhJMxEc59npQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWNKGD9odRQSQ99fcRJhJMxEc59npQ | -1 (1) | 0.0000 | 0.1799 | 0.5749 | 0.0300 | 0.3170 | 0.2879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWNKGD9odRQSQ99fcRJhJMxEc59npQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4119399 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.1799 |
| Maximum Balance Rank | 278678 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 574346 (05/02/2019 23:02) |
| Last Seen Block | 647917 (09/12/2020 13:12) |
| Account Age (Blocks) | 291237 |
| Account Age Rank | 4086666 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.5749 |
| Deposits From External Accounts Rank | 182791 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504000 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.3170 |
| Withdrawls To External Accounts Rank | 129416 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2879 |
| Withdrawls To BitMEX Accounts Rank | 662863 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115180 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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