3BMEXu1aWWPH9vsMGEE7ieT1dcHKUDLiN83BMEXu1aWWPH9vsMGEE7ieT1dcHKUDLiN8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu1aWWPH9vsMGEE7ieT1dcHKUDLiN8 | -1 (1) | 0.0005 | 0.3684 | 1.1094 | 0.0772 | 0.3408 | 0.8453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu1aWWPH9vsMGEE7ieT1dcHKUDLiN8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0005 |
| Current Balance Rank | 293067 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.3684 |
| Maximum Balance Rank | 196527 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 605378 (11/25/2019 17:58) |
| Last Seen Block | 632458 (05/31/2020 10:35) |
| Account Age (Blocks) | 176318 |
| Account Age Rank | 5307175 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 1.1094 |
| Deposits From External Accounts Rank | 126367 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0772 |
| Deposits From BitMEX Accounts Rank | 392570 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.3408 |
| Withdrawls To External Accounts Rank | 124838 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8453 |
| Withdrawls To BitMEX Accounts Rank | 350393 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 237 |
| Number of Deposits from External Accounts Rank | 13452 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 36962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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