3BMEXeKRyAfUj5Aj64n4QgoTasvMcrAXHE3BMEXeKRyAfUj5Aj64n4QgoTasvMcrAXHE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeKRyAfUj5Aj64n4QgoTasvMcrAXHE | -1 (1) | 0.0000 | 0.0757 | 0.1745 | 0.0000 | 0.1222 | 0.0523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeKRyAfUj5Aj64n4QgoTasvMcrAXHE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4288644 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0757 |
| Maximum Balance Rank | 388016 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 576892 (05/20/2019 06:43) |
| Last Seen Block | 615804 (02/03/2020 14:48) |
| Account Age (Blocks) | 291834 |
| Account Age Rank | 4251203 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.1745 |
| Deposits From External Accounts Rank | 300561 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084626 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1222 |
| Withdrawls To External Accounts Rank | 183992 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0523 |
| Withdrawls To BitMEX Accounts Rank | 1515255 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28606 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73744 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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