3BMEXjYm63R4EWvgV7KhrA623AzrWt3eqJ3BMEXjYm63R4EWvgV7KhrA623AzrWt3eqJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjYm63R4EWvgV7KhrA623AzrWt3eqJ | -1 (1) | 0.0310 | 0.2899 | 3.8519 | 0.0000 | 2.5232 | 1.2977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjYm63R4EWvgV7KhrA623AzrWt3eqJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0310 |
| Current Balance Rank | 43564 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.2899 |
| Maximum Balance Rank | 221374 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 558602 (01/15/2019 05:45) |
| Last Seen Block | 630287 (05/13/2020 23:46) |
| Account Age (Blocks) | 223094 |
| Account Age Rank | 3622708 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 3.8519 |
| Deposits From External Accounts Rank | 55767 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 813671 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.5232 |
| Withdrawls To External Accounts Rank | 41150 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2977 |
| Withdrawls To BitMEX Accounts Rank | 241436 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32448 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 796538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3559 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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