3BMEXawGEvpvVYucgjqKNtJTQMtSAKsVfh3BMEXawGEvpvVYucgjqKNtJTQMtSAKsVfh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXawGEvpvVYucgjqKNtJTQMtSAKsVfh | -1 (1) | 0.0000 | 0.1461 | 0.0778 | 0.3345 | 0.1971 | 0.2152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXawGEvpvVYucgjqKNtJTQMtSAKsVfh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5016250 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.1461 |
| Maximum Balance Rank | 302684 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 603350 (11/11/2019 20:31) |
| Last Seen Block | 632322 (05/30/2020 13:36) |
| Account Age (Blocks) | 262233 |
| Account Age Rank | 5249195 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0778 |
| Deposits From External Accounts Rank | 387809 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3345 |
| Deposits From BitMEX Accounts Rank | 215706 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.1971 |
| Withdrawls To External Accounts Rank | 158409 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2152 |
| Withdrawls To BitMEX Accounts Rank | 767432 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366028 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137745 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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