3BMEXhqSwAxgyd9Scrhk5GB5KL3x5fBWTG3BMEXhqSwAxgyd9Scrhk5GB5KL3x5fBWTG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhqSwAxgyd9Scrhk5GB5KL3x5fBWTG | -1 (1) | 0.0237 | 0.3000 | 0.3473 | 0.0000 | 0.0238 | 0.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhqSwAxgyd9Scrhk5GB5KL3x5fBWTG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0237 |
| Current Balance Rank | 73789 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 215890 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 588097 (08/01/2019 15:22) |
| Last Seen Block | 638918 (07/12/2020 13:24) |
| Account Age (Blocks) | 193599 |
| Account Age Rank | 4802095 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.3473 |
| Deposits From External Accounts Rank | 229480 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964383 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0238 |
| Withdrawls To External Accounts Rank | 265576 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2999 |
| Withdrawls To BitMEX Accounts Rank | 642545 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290031 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250597 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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