3BMEXo6ey8VDCWvZvMpyQHdyLXWkNb8UML3BMEXo6ey8VDCWvZvMpyQHdyLXWkNb8UML| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo6ey8VDCWvZvMpyQHdyLXWkNb8UML | -1 (1) | 0.0028 | 0.2534 | 1.0514 | 0.0000 | 0.6171 | 0.4316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo6ey8VDCWvZvMpyQHdyLXWkNb8UML |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0028 |
| Current Balance Rank | 253011 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.2534 |
| Maximum Balance Rank | 234344 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 609309 (12/22/2019 14:33) |
| Last Seen Block | 618647 (02/23/2020 13:20) |
| Account Age (Blocks) | 172387 |
| Account Age Rank | 5394786 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 1.0514 |
| Deposits From External Accounts Rank | 130607 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877007 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6171 |
| Withdrawls To External Accounts Rank | 93933 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4316 |
| Withdrawls To BitMEX Accounts Rank | 529048 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165780 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59775 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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