3BMEXjL9TcAwHtKSQNbeJR2MQkWxXcw6fn3BMEXjL9TcAwHtKSQNbeJR2MQkWxXcw6fn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjL9TcAwHtKSQNbeJR2MQkWxXcw6fn | -1 (1) | 0.0019 | 0.0795 | 0.1150 | 0.0000 | 0.0739 | 0.0392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjL9TcAwHtKSQNbeJR2MQkWxXcw6fn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0019 |
| Current Balance Rank | 267614 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.0795 |
| Maximum Balance Rank | 381946 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 534262 (07/29/2018 12:23) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 247434 |
| Account Age Rank | 2646240 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.1150 |
| Deposits From External Accounts Rank | 340228 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065777 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0739 |
| Withdrawls To External Accounts Rank | 213407 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0392 |
| Withdrawls To BitMEX Accounts Rank | 1683854 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146227 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 156993 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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