3BMEXaMkkNveBC3wGiC8h9qzHrKDaZ33f13BMEXaMkkNveBC3wGiC8h9qzHrKDaZ33f1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaMkkNveBC3wGiC8h9qzHrKDaZ33f1 | -1 (1) | 0.0017 | 1.0105 | 4.0903 | 0.0000 | 2.4476 | 1.6411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaMkkNveBC3wGiC8h9qzHrKDaZ33f1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0017 |
| Current Balance Rank | 270639 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 1.0105 |
| Maximum Balance Rank | 104134 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 591952 (08/27/2019 08:47) |
| Last Seen Block | 628279 (04/30/2020 13:53) |
| Account Age (Blocks) | 189744 |
| Account Age Rank | 4925276 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 4.0903 |
| Deposits From External Accounts Rank | 52983 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 811379 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.4476 |
| Withdrawls To External Accounts Rank | 42079 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6411 |
| Withdrawls To BitMEX Accounts Rank | 205582 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50693 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 811989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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