3BMEXoU7NoNyPRDbQ64WqefPAkhkERSdNC3BMEXoU7NoNyPRDbQ64WqefPAkhkERSdNC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoU7NoNyPRDbQ64WqefPAkhkERSdNC | -1 (1) | 0.0132 | 0.3505 | 1.0982 | 0.0000 | 0.2071 | 0.8779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoU7NoNyPRDbQ64WqefPAkhkERSdNC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0132 |
| Current Balance Rank | 138630 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.3505 |
| Maximum Balance Rank | 200747 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 589067 (08/07/2019 15:43) |
| Last Seen Block | 620016 (03/03/2020 17:06) |
| Account Age (Blocks) | 192629 |
| Account Age Rank | 4834999 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 1.0982 |
| Deposits From External Accounts Rank | 127458 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874290 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2071 |
| Withdrawls To External Accounts Rank | 151951 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8779 |
| Withdrawls To BitMEX Accounts Rank | 343034 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97808 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 41517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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