3BMEXocX2WFuyhH5o5TuH1UJwJ19LAeXs93BMEXocX2WFuyhH5o5TuH1UJwJ19LAeXs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXocX2WFuyhH5o5TuH1UJwJ19LAeXs9 | -1 (1) | 0.0000 | 0.1220 | 0.2386 | 0.0000 | 0.1777 | 0.0609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXocX2WFuyhH5o5TuH1UJwJ19LAeXs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3687994 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.1220 |
| Maximum Balance Rank | 323253 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 559664 (01/22/2019 23:28) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 305919 |
| Account Age Rank | 3652503 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.2386 |
| Deposits From External Accounts Rank | 267223 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053630 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1777 |
| Withdrawls To External Accounts Rank | 163547 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0609 |
| Withdrawls To BitMEX Accounts Rank | 1429593 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299766 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192891 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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