3BMEXxXBVpiB5hRYS9UvM4rXV696FpDE7b3BMEXxXBVpiB5hRYS9UvM4rXV696FpDE7b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxXBVpiB5hRYS9UvM4rXV696FpDE7b | -1 (1) | 0.0175 | 1.5196 | 9.3413 | 0.0020 | 5.6279 | 3.6979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxXBVpiB5hRYS9UvM4rXV696FpDE7b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0175 |
| Current Balance Rank | 110092 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 1.5196 |
| Maximum Balance Rank | 77289 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 532318 (07/17/2018 16:56) |
| Last Seen Block | 596835 (09/27/2019 12:30) |
| Account Age (Blocks) | 249378 |
| Account Age Rank | 2570222 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 9.3413 |
| Deposits From External Accounts Rank | 27940 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 706026 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 5.6279 |
| Withdrawls To External Accounts Rank | 24253 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6979 |
| Withdrawls To BitMEX Accounts Rank | 107879 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12297 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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