3BMEXky62ZURDBC6ze5mhQhPcX8wuKKtmm3BMEXky62ZURDBC6ze5mhQhPcX8wuKKtmm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXky62ZURDBC6ze5mhQhPcX8wuKKtmm | -1 (1) | 0.0000 | 0.1739 | 0.6193 | 0.0000 | 0.1997 | 0.4196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXky62ZURDBC6ze5mhQhPcX8wuKKtmm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4472407 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.1739 |
| Maximum Balance Rank | 282291 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 580657 (06/14/2019 09:55) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 284926 |
| Account Age Rank | 4436668 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.6193 |
| Deposits From External Accounts Rank | 176363 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971955 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1997 |
| Withdrawls To External Accounts Rank | 157738 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4196 |
| Withdrawls To BitMEX Accounts Rank | 539958 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123519 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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