3BMEXXHmdeVMbJCPq8zKutXkgjPirWCcYg3BMEXXHmdeVMbJCPq8zKutXkgjPirWCcYg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHmdeVMbJCPq8zKutXkgjPirWCcYg | -1 (1) | 0.0200 | 0.2500 | 0.8448 | 0.0590 | 0.1296 | 0.7542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHmdeVMbJCPq8zKutXkgjPirWCcYg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0200 |
| Current Balance Rank | 91118 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 235811 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 616295 (02/06/2020 23:53) |
| Last Seen Block | 642337 (08/05/2020 13:17) |
| Account Age (Blocks) | 165401 |
| Account Age Rank | 5550492 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.8448 |
| Deposits From External Accounts Rank | 151932 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0590 |
| Deposits From BitMEX Accounts Rank | 422792 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.1296 |
| Withdrawls To External Accounts Rank | 179272 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7542 |
| Withdrawls To BitMEX Accounts Rank | 374244 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143477 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 75073 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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