3BMEXnwbATp7v9sNpheveJnV6Dca4GnufC3BMEXnwbATp7v9sNpheveJnV6Dca4GnufC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnwbATp7v9sNpheveJnV6Dca4GnufC | -1 (1) | 0.0003 | 0.6561 | 2.7546 | 0.0000 | 0.5038 | 2.2505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnwbATp7v9sNpheveJnV6Dca4GnufC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0003 |
| Current Balance Rank | 297752 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.6561 |
| Maximum Balance Rank | 141384 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 605304 (11/25/2019 04:22) |
| Last Seen Block | 645432 (08/26/2020 13:17) |
| Account Age (Blocks) | 176392 |
| Account Age Rank | 5302364 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 2.7546 |
| Deposits From External Accounts Rank | 70982 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826274 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.5038 |
| Withdrawls To External Accounts Rank | 103516 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2505 |
| Withdrawls To BitMEX Accounts Rank | 157851 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142376 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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