3BMEXiySJkk3LHgZkKAz5eKwg7LaFRefGY3BMEXiySJkk3LHgZkKAz5eKwg7LaFRefGY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiySJkk3LHgZkKAz5eKwg7LaFRefGY | -1 (1) | 0.0119 | 0.1917 | 0.2724 | 0.0000 | 0.1029 | 0.1577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiySJkk3LHgZkKAz5eKwg7LaFRefGY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0119 |
| Current Balance Rank | 149307 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.1917 |
| Maximum Balance Rank | 270745 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 486958 (09/25/2017 21:39) |
| Last Seen Block | 657926 (11/21/2020 03:37) |
| Account Age (Blocks) | 294738 |
| Account Age Rank | 460926 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.2724 |
| Deposits From External Accounts Rank | 253018 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985680 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1029 |
| Withdrawls To External Accounts Rank | 191426 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1577 |
| Withdrawls To BitMEX Accounts Rank | 897920 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186881 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119282 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1910099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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