3BMEXwr1EXU411t7qj5GmouZ9TFEMoL1yo3BMEXwr1EXU411t7qj5GmouZ9TFEMoL1yo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwr1EXU411t7qj5GmouZ9TFEMoL1yo | -1 (1) | 0.0064 | 0.1366 | 0.6313 | 0.0000 | 0.5885 | 0.0365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwr1EXU411t7qj5GmouZ9TFEMoL1yo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0064 |
| Current Balance Rank | 209650 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.1366 |
| Maximum Balance Rank | 308997 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 554406 (12/19/2018 00:24) |
| Last Seen Block | 634398 (06/12/2020 15:56) |
| Account Age (Blocks) | 227290 |
| Account Age Rank | 3477362 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.6313 |
| Deposits From External Accounts Rank | 174180 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915107 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5885 |
| Withdrawls To External Accounts Rank | 96536 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0365 |
| Withdrawls To BitMEX Accounts Rank | 1720916 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27228 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 792166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 11753 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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