3BMEXepkju2caVjwV8TDsirUo4sZQrgcfW3BMEXepkju2caVjwV8TDsirUo4sZQrgcfW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXepkju2caVjwV8TDsirUo4sZQrgcfW | -1 (1) | 0.0000 | 0.0996 | 0.3901 | 0.0000 | 0.3205 | 0.0696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXepkju2caVjwV8TDsirUo4sZQrgcfW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5092013 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.0996 |
| Maximum Balance Rank | 358150 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 596854 (09/27/2019 17:03) |
| Last Seen Block | 621527 (03/13/2020 21:50) |
| Account Age (Blocks) | 271872 |
| Account Age Rank | 5069593 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.3901 |
| Deposits From External Accounts Rank | 220005 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011328 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3205 |
| Withdrawls To External Accounts Rank | 128934 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0696 |
| Withdrawls To BitMEX Accounts Rank | 1361144 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135083 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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