3BMEXnUoe7dVdWxWpXnC15mg1CSmtcb5MW3BMEXnUoe7dVdWxWpXnC15mg1CSmtcb5MW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnUoe7dVdWxWpXnC15mg1CSmtcb5MW | -1 (1) | 0.0000 | 0.4681 | 0.9643 | 0.1287 | 0.5552 | 0.5378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnUoe7dVdWxWpXnC15mg1CSmtcb5MW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4919684 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.4681 |
| Maximum Balance Rank | 175273 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 594975 (09/15/2019 14:16) |
| Last Seen Block | 622358 (03/21/2020 02:38) |
| Account Age (Blocks) | 270608 |
| Account Age Rank | 5005177 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.9643 |
| Deposits From External Accounts Rank | 142806 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1287 |
| Deposits From BitMEX Accounts Rank | 320532 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.5552 |
| Withdrawls To External Accounts Rank | 99892 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5378 |
| Withdrawls To BitMEX Accounts Rank | 455556 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175187 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118433 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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