3BMEXc5YBagt9716Pe4MmtnU9iAvToDjrz3BMEXc5YBagt9716Pe4MmtnU9iAvToDjrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc5YBagt9716Pe4MmtnU9iAvToDjrz | -1 (1) | 0.0091 | 0.1202 | 0.1948 | 0.0000 | 0.0121 | 0.1736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc5YBagt9716Pe4MmtnU9iAvToDjrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0091 |
| Current Balance Rank | 185041 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.1202 |
| Maximum Balance Rank | 323698 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 613499 (01/19/2020 07:04) |
| Last Seen Block | 635415 (06/19/2020 13:13) |
| Account Age (Blocks) | 168197 |
| Account Age Rank | 5485364 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.1948 |
| Deposits From External Accounts Rank | 289314 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018844 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 288051 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1736 |
| Withdrawls To BitMEX Accounts Rank | 860913 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267388 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170595 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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