3BMEXs7kR9twjq9LkWd2ZUn2wReNnQGKqs3BMEXs7kR9twjq9LkWd2ZUn2wReNnQGKqs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs7kR9twjq9LkWd2ZUn2wReNnQGKqs | -1 (1) | 0.0200 | 0.5309 | 1.3287 | 0.0000 | 0.0138 | 1.2949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs7kR9twjq9LkWd2ZUn2wReNnQGKqs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0200 |
| Current Balance Rank | 91511 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.5309 |
| Maximum Balance Rank | 158854 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 502748 (01/05/2018 22:45) |
| Last Seen Block | 621910 (03/17/2020 00:57) |
| Account Age (Blocks) | 278948 |
| Account Age Rank | 1277371 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 1.3287 |
| Deposits From External Accounts Rank | 113762 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862495 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0138 |
| Withdrawls To External Accounts Rank | 284446 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2949 |
| Withdrawls To BitMEX Accounts Rank | 241760 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 681 |
| Number of Deposits from External Accounts Rank | 2480 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 771070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 75478 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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