3BMEXy2AGFKScMDu9Vf6FGfRAkLD9Pk9NE3BMEXy2AGFKScMDu9Vf6FGfRAkLD9Pk9NE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2AGFKScMDu9Vf6FGfRAkLD9Pk9NE | -1 (1) | 0.0163 | 0.0234 | 0.0392 | 0.0000 | 0.0229 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2AGFKScMDu9Vf6FGfRAkLD9Pk9NE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0163 |
| Current Balance Rank | 117054 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0234 |
| Maximum Balance Rank | 500467 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 584473 (07/08/2019 11:21) |
| Last Seen Block | 630954 (05/19/2020 15:49) |
| Account Age (Blocks) | 197223 |
| Account Age Rank | 4660161 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.0392 |
| Deposits From External Accounts Rank | 449459 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168207 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0229 |
| Withdrawls To External Accounts Rank | 266814 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6289586 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340741 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207806 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6266145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.4 % |
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