3BMEXrD5kg2WkYTxA6YcWfyRSaNDk68Yq33BMEXrD5kg2WkYTxA6YcWfyRSaNDk68Yq3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrD5kg2WkYTxA6YcWfyRSaNDk68Yq3 | -1 (1) | 0.0130 | 0.0340 | 0.0599 | 0.0000 | 0.0342 | 0.0127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrD5kg2WkYTxA6YcWfyRSaNDk68Yq3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0130 |
| Current Balance Rank | 140898 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0340 |
| Maximum Balance Rank | 467833 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 575981 (05/14/2019 08:43) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 205715 |
| Account Age Rank | 4183622 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.0599 |
| Deposits From External Accounts Rank | 409519 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130478 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0342 |
| Withdrawls To External Accounts Rank | 250724 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0127 |
| Withdrawls To BitMEX Accounts Rank | 2377152 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273969 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247877 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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