3BMEXoeZWCkDRT4QiPamrcUKEUw3fB2jTY3BMEXoeZWCkDRT4QiPamrcUKEUw3fB2jTY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoeZWCkDRT4QiPamrcUKEUw3fB2jTY | -1 (1) | 0.0072 | 0.0411 | 0.0908 | 0.0100 | 0.0935 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoeZWCkDRT4QiPamrcUKEUw3fB2jTY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0072 |
| Current Balance Rank | 201806 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 450503 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 543439 (09/28/2018 11:08) |
| Last Seen Block | 607799 (12/12/2019 14:36) |
| Account Age (Blocks) | 238257 |
| Account Age Rank | 3052501 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.0908 |
| Deposits From External Accounts Rank | 372705 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 615748 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0935 |
| Withdrawls To External Accounts Rank | 201695 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6259761 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105299 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 50783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6237054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.0 % |
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