3BMEXfECu32b9QDeKeDAQjA93U5fDdNuV93BMEXfECu32b9QDeKeDAQjA93U5fDdNuV9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfECu32b9QDeKeDAQjA93U5fDdNuV9 | -1 (1) | 0.0000 | 0.0738 | 0.2958 | 0.0092 | 0.1790 | 0.1260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfECu32b9QDeKeDAQjA93U5fDdNuV9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4777592 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0738 |
| Maximum Balance Rank | 390570 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 586130 (07/20/2019 01:28) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 282596 |
| Account Age Rank | 4746987 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.2958 |
| Deposits From External Accounts Rank | 246695 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 635389 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.1790 |
| Withdrawls To External Accounts Rank | 163272 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1260 |
| Withdrawls To BitMEX Accounts Rank | 1006161 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79824 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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