3BMEXic3THJVytD4rHajmoM28cFqZNWmyR3BMEXic3THJVytD4rHajmoM28cFqZNWmyR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXic3THJVytD4rHajmoM28cFqZNWmyR | -1 (1) | 0.0300 | 1.6782 | 6.4331 | 0.1600 | 3.9293 | 2.6338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXic3THJVytD4rHajmoM28cFqZNWmyR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0300 |
| Current Balance Rank | 48505 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 1.6782 |
| Maximum Balance Rank | 72642 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 607678 (12/11/2019 17:47) |
| Last Seen Block | 647769 (09/11/2020 13:15) |
| Account Age (Blocks) | 174018 |
| Account Age Rank | 5359505 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 6.4331 |
| Deposits From External Accounts Rank | 37444 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1600 |
| Deposits From BitMEX Accounts Rank | 293828 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 3.9293 |
| Withdrawls To External Accounts Rank | 31089 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6338 |
| Withdrawls To BitMEX Accounts Rank | 141452 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 383 |
| Number of Deposits from External Accounts Rank | 6907 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 1972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 33764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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