3BMEXaKN1FCwaF5bHFbFpGVaPa6FnwhUo43BMEXaKN1FCwaF5bHFbFpGVaPa6FnwhUo4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaKN1FCwaF5bHFbFpGVaPa6FnwhUo4 | -1 (1) | 0.0000 | 0.0951 | 0.3356 | 0.0000 | 0.1627 | 0.1729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaKN1FCwaF5bHFbFpGVaPa6FnwhUo4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3856134 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0951 |
| Maximum Balance Rank | 364821 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 566195 (03/08/2019 14:45) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 299388 |
| Account Age Rank | 3823570 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.3356 |
| Deposits From External Accounts Rank | 233263 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022742 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1627 |
| Withdrawls To External Accounts Rank | 167778 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1729 |
| Withdrawls To BitMEX Accounts Rank | 868182 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152462 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63882 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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