3BMEXmdZLXk8GhCR3boyoJEtEYf6hjStx53BMEXmdZLXk8GhCR3boyoJEtEYf6hjStx5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmdZLXk8GhCR3boyoJEtEYf6hjStx5 | -1 (1) | 0.0430 | 0.1100 | 0.2453 | 0.0000 | 0.0924 | 0.1099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmdZLXk8GhCR3boyoJEtEYf6hjStx5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0430 |
| Current Balance Rank | 18570 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.1100 |
| Maximum Balance Rank | 334646 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 581247 (06/18/2019 10:53) |
| Last Seen Block | 603465 (11/12/2019 13:24) |
| Account Age (Blocks) | 200449 |
| Account Age Rank | 4469718 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.2453 |
| Deposits From External Accounts Rank | 263736 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995496 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0924 |
| Withdrawls To External Accounts Rank | 202255 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1099 |
| Withdrawls To BitMEX Accounts Rank | 1067095 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187626 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119364 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1910175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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