3BMEXreQkygdsNks3RxfAwRuq6JLkiDJbq3BMEXreQkygdsNks3RxfAwRuq6JLkiDJbq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXreQkygdsNks3RxfAwRuq6JLkiDJbq | -1 (1) | 0.0051 | 0.0956 | 0.4770 | 0.0371 | 0.4924 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXreQkygdsNks3RxfAwRuq6JLkiDJbq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0051 |
| Current Balance Rank | 223496 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0956 |
| Maximum Balance Rank | 362953 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 587635 (07/29/2019 15:50) |
| Last Seen Block | 618790 (02/24/2020 13:26) |
| Account Age (Blocks) | 194061 |
| Account Age Rank | 4789684 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.4770 |
| Deposits From External Accounts Rank | 201120 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0371 |
| Deposits From BitMEX Accounts Rank | 481435 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.4924 |
| Withdrawls To External Accounts Rank | 106549 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2203619 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89186 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 19135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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