3BMEXqKy177Rd8eBmrA8uCJbCMxcwYeFpr3BMEXqKy177Rd8eBmrA8uCJbCMxcwYeFpr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqKy177Rd8eBmrA8uCJbCMxcwYeFpr | -1 (1) | 0.0437 | 0.3000 | 0.5422 | 0.0981 | 0.0011 | 0.5955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqKy177Rd8eBmrA8uCJbCMxcwYeFpr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0437 |
| Current Balance Rank | 17439 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 215919 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 575919 (05/13/2019 23:04) |
| Last Seen Block | 630466 (05/15/2020 13:14) |
| Account Age (Blocks) | 205777 |
| Account Age Rank | 4178882 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.5422 |
| Deposits From External Accounts Rank | 186885 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0981 |
| Deposits From BitMEX Accounts Rank | 365989 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 324737 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5955 |
| Withdrawls To BitMEX Accounts Rank | 428555 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262568 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 176597 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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