3BMEXqH1ndCQCADzCusJua6TzLNXniVLu23BMEXqH1ndCQCADzCusJua6TzLNXniVLu2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqH1ndCQCADzCusJua6TzLNXniVLu2 | -1 (1) | 0.0000 | 0.1570 | 0.4861 | 0.1142 | 0.0005 | 0.5998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqH1ndCQCADzCusJua6TzLNXniVLu2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4270470 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.1570 |
| Maximum Balance Rank | 293183 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 594367 (09/11/2019 16:01) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 259990 |
| Account Age Rank | 4991645 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.4861 |
| Deposits From External Accounts Rank | 200302 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1142 |
| Deposits From BitMEX Accounts Rank | 333405 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401718 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5998 |
| Withdrawls To BitMEX Accounts Rank | 429563 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41534 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160410 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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