3BMEXamTsJrLiUYYq7noaTjMC4tK3BfWdh3BMEXamTsJrLiUYYq7noaTjMC4tK3BfWdh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXamTsJrLiUYYq7noaTjMC4tK3BfWdh | -1 (1) | 0.0216 | 0.0873 | 0.1840 | 0.0000 | 0.1624 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXamTsJrLiUYYq7noaTjMC4tK3BfWdh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0216 |
| Current Balance Rank | 82772 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0873 |
| Maximum Balance Rank | 372245 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 579574 (06/06/2019 21:12) |
| Last Seen Block | 626406 (04/17/2020 13:15) |
| Account Age (Blocks) | 202122 |
| Account Age Rank | 4391192 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.1840 |
| Deposits From External Accounts Rank | 294473 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023564 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1624 |
| Withdrawls To External Accounts Rank | 166386 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6251017 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169877 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102846 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6243128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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