3BMEXnqzoPrrgj34LC1NMNEyx43w6xDUQK3BMEXnqzoPrrgj34LC1NMNEyx43w6xDUQK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnqzoPrrgj34LC1NMNEyx43w6xDUQK | -1 (1) | 0.0269 | 0.3033 | 1.9574 | 0.0100 | 0.3511 | 1.5894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnqzoPrrgj34LC1NMNEyx43w6xDUQK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0269 |
| Current Balance Rank | 60116 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.3033 |
| Maximum Balance Rank | 214642 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 622085 (03/18/2020 13:49) |
| Last Seen Block | 645989 (08/30/2020 13:48) |
| Account Age (Blocks) | 159611 |
| Account Age Rank | 5744858 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 1.9574 |
| Deposits From External Accounts Rank | 90458 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 615191 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.3511 |
| Withdrawls To External Accounts Rank | 123294 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5894 |
| Withdrawls To BitMEX Accounts Rank | 209726 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126597 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 37205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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