3BMEXieYuNpPb64BAMpkQAzS3RhK5j5buV3BMEXieYuNpPb64BAMpkQAzS3RhK5j5buV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXieYuNpPb64BAMpkQAzS3RhK5j5buV | -1 (1) | 0.0005 | 0.1142 | 0.3229 | 0.0000 | 0.3225 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXieYuNpPb64BAMpkQAzS3RhK5j5buV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0005 |
| Current Balance Rank | 295377 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.1142 |
| Maximum Balance Rank | 330332 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 592218 (08/29/2019 03:31) |
| Last Seen Block | 613409 (01/18/2020 13:13) |
| Account Age (Blocks) | 189478 |
| Account Age Rank | 4934194 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.3229 |
| Deposits From External Accounts Rank | 235829 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970119 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3225 |
| Withdrawls To External Accounts Rank | 127387 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6244167 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124891 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6238463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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