3BMEXhq3ooU5cojg3auC3CKDj5RGTKXwce3BMEXhq3ooU5cojg3auC3CKDj5RGTKXwce| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhq3ooU5cojg3auC3CKDj5RGTKXwce | -1 (1) | 0.0072 | 0.0645 | 0.1337 | 0.0000 | 0.1196 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhq3ooU5cojg3auC3CKDj5RGTKXwce |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0072 |
| Current Balance Rank | 202477 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0645 |
| Maximum Balance Rank | 402660 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 570101 (04/04/2019 01:37) |
| Last Seen Block | 627712 (04/26/2020 13:20) |
| Account Age (Blocks) | 211595 |
| Account Age Rank | 3938090 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.1337 |
| Deposits From External Accounts Rank | 325530 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052164 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1196 |
| Withdrawls To External Accounts Rank | 183758 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2850130 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68348 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 69139 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1893026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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