3BMEXgr736pn7xHJmY6ou1M6twEKFy8JAQ3BMEXgr736pn7xHJmY6ou1M6twEKFy8JAQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgr736pn7xHJmY6ou1M6twEKFy8JAQ | -1 (1) | 0.0103 | 0.3200 | 2.9143 | 0.0000 | 1.5088 | 1.3952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgr736pn7xHJmY6ou1M6twEKFy8JAQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0103 |
| Current Balance Rank | 163879 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.3200 |
| Maximum Balance Rank | 209331 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 578203 (05/28/2019 14:38) |
| Last Seen Block | 627156 (04/22/2020 10:32) |
| Account Age (Blocks) | 203493 |
| Account Age Rank | 4315830 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 2.9143 |
| Deposits From External Accounts Rank | 68535 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824258 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.5088 |
| Withdrawls To External Accounts Rank | 56663 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3952 |
| Withdrawls To BitMEX Accounts Rank | 230614 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45306 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 807545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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