3BMEXarJD2mYRN4XqLp91juMZnvQpGLecr3BMEXarJD2mYRN4XqLp91juMZnvQpGLecr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXarJD2mYRN4XqLp91juMZnvQpGLecr | -1 (1) | 0.0137 | 0.0856 | 0.4044 | 0.0000 | 0.2684 | 0.1223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXarJD2mYRN4XqLp91juMZnvQpGLecr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0137 |
| Current Balance Rank | 135418 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0856 |
| Maximum Balance Rank | 374083 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 612312 (01/11/2020 07:18) |
| Last Seen Block | 623624 (03/30/2020 15:15) |
| Account Age (Blocks) | 169384 |
| Account Age Rank | 5454500 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.4044 |
| Deposits From External Accounts Rank | 215096 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951420 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2684 |
| Withdrawls To External Accounts Rank | 138099 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1223 |
| Withdrawls To BitMEX Accounts Rank | 1013294 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47513 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 809360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 20570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 614380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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