3BMEXmaYpUXsrp5kemLEAmDXKcVRcrAKGd3BMEXmaYpUXsrp5kemLEAmDXKcVRcrAKGd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmaYpUXsrp5kemLEAmDXKcVRcrAKGd | -1 (1) | 0.0000 | 0.1524 | 0.6406 | 0.0000 | 0.5343 | 0.1063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmaYpUXsrp5kemLEAmDXKcVRcrAKGd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 761866 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.1524 |
| Maximum Balance Rank | 296454 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 495062 (11/19/2017 09:15) |
| Last Seen Block | 611738 (01/07/2020 14:17) |
| Account Age (Blocks) | 370521 |
| Account Age Rank | 744237 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.6406 |
| Deposits From External Accounts Rank | 173794 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969742 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5343 |
| Withdrawls To External Accounts Rank | 101694 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1063 |
| Withdrawls To BitMEX Accounts Rank | 1092941 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13664 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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