3BMEXfeof5RqmBjm5gzuC5S7F7zoAtVt6N3BMEXfeof5RqmBjm5gzuC5S7F7zoAtVt6N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfeof5RqmBjm5gzuC5S7F7zoAtVt6N | -1 (1) | 0.0049 | 0.3859 | 0.9619 | 0.2355 | 0.6531 | 0.5393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfeof5RqmBjm5gzuC5S7F7zoAtVt6N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0049 |
| Current Balance Rank | 226854 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.3859 |
| Maximum Balance Rank | 192630 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 614906 (01/28/2020 13:39) |
| Last Seen Block | 641756 (08/01/2020 13:30) |
| Account Age (Blocks) | 166790 |
| Account Age Rank | 5514576 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 0.9619 |
| Deposits From External Accounts Rank | 142435 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2355 |
| Deposits From BitMEX Accounts Rank | 250498 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.6531 |
| Withdrawls To External Accounts Rank | 91555 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5393 |
| Withdrawls To BitMEX Accounts Rank | 451524 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28336 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 31955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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