3BMEXyhg1ieUQk1sAn8VR6ES349iLr1BgS3BMEXyhg1ieUQk1sAn8VR6ES349iLr1BgS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyhg1ieUQk1sAn8VR6ES349iLr1BgS | -1 (1) | 0.0128 | 0.1189 | 0.6017 | 0.0000 | 0.4388 | 0.1500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyhg1ieUQk1sAn8VR6ES349iLr1BgS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0128 |
| Current Balance Rank | 20833 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.1189 |
| Maximum Balance Rank | 326800 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 494952 (11/18/2017 17:08) |
| Last Seen Block | 612359 (01/11/2020 13:59) |
| Account Age (Blocks) | 324514 |
| Account Age Rank | 741296 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.6017 |
| Deposits From External Accounts Rank | 178532 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948413 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4388 |
| Withdrawls To External Accounts Rank | 112794 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1500 |
| Withdrawls To BitMEX Accounts Rank | 922493 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27659 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5898 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 385702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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