3BMEXeP84ajsXyFGQrCTfxqbQFPW5bCdKN3BMEXeP84ajsXyFGQrCTfxqbQFPW5bCdKN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeP84ajsXyFGQrCTfxqbQFPW5bCdKN | -1 (1) | 0.0000 | 0.2300 | 0.4020 | 0.0000 | 0.1335 | 0.2685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeP84ajsXyFGQrCTfxqbQFPW5bCdKN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5145848 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.2300 |
| Maximum Balance Rank | 246650 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 598798 (10/10/2019 20:08) |
| Last Seen Block | 638380 (07/09/2020 02:31) |
| Account Age (Blocks) | 269928 |
| Account Age Rank | 5123643 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.4020 |
| Deposits From External Accounts Rank | 216459 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008130 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1335 |
| Withdrawls To External Accounts Rank | 179185 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2685 |
| Withdrawls To BitMEX Accounts Rank | 685279 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176421 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148723 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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