3BMEXhuJ19zccQvoY7gxuFBHKM83gepvsJ3BMEXhuJ19zccQvoY7gxuFBHKM83gepvsJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhuJ19zccQvoY7gxuFBHKM83gepvsJ | -1 (1) | 0.0127 | 0.0723 | 0.0289 | 0.0434 | 0.0597 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhuJ19zccQvoY7gxuFBHKM83gepvsJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0127 |
| Current Balance Rank | 142793 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0723 |
| Maximum Balance Rank | 390964 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 586779 (07/24/2019 07:12) |
| Last Seen Block | 620154 (03/04/2020 13:13) |
| Account Age (Blocks) | 194917 |
| Account Age Rank | 4766581 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0289 |
| Deposits From External Accounts Rank | 474133 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0434 |
| Deposits From BitMEX Accounts Rank | 463107 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0597 |
| Withdrawls To External Accounts Rank | 224100 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6267425 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383609 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 176945 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6252170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.3 % |
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