3BMEXaQdREdkVgSnGJUagkoYfdu68JKhjy3BMEXaQdREdkVgSnGJUagkoYfdu68JKhjy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaQdREdkVgSnGJUagkoYfdu68JKhjy | -1 (1) | 0.0000 | 0.0501 | 0.0956 | 0.0127 | 0.0129 | 0.0954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaQdREdkVgSnGJUagkoYfdu68JKhjy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993693 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430255 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 611081 (01/03/2020 10:17) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 254502 |
| Account Age Rank | 5424902 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.0956 |
| Deposits From External Accounts Rank | 369376 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0127 |
| Deposits From BitMEX Accounts Rank | 597895 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0129 |
| Withdrawls To External Accounts Rank | 299077 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0954 |
| Withdrawls To BitMEX Accounts Rank | 1199814 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297847 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202548 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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