3BMEXm9jyZPsCdJsqEC19aoeCC9GAa7mgU3BMEXm9jyZPsCdJsqEC19aoeCC9GAa7mgU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm9jyZPsCdJsqEC19aoeCC9GAa7mgU | -1 (1) | 0.0000 | 0.1518 | 0.7130 | 0.0000 | 0.6474 | 0.0656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm9jyZPsCdJsqEC19aoeCC9GAa7mgU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4920355 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.1518 |
| Maximum Balance Rank | 296958 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 590813 (08/19/2019 15:30) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 277913 |
| Account Age Rank | 4894137 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.7130 |
| Deposits From External Accounts Rank | 165180 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962698 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6474 |
| Withdrawls To External Accounts Rank | 92872 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0656 |
| Withdrawls To BitMEX Accounts Rank | 1392037 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68676 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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