3BMEXzeMeqcXYrppT1YctyYXnwL2c9vxTr3BMEXzeMeqcXYrppT1YctyYXnwL2c9vxTr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzeMeqcXYrppT1YctyYXnwL2c9vxTr | -1 (1) | 0.0000 | 0.0658 | 0.0906 | 0.0000 | 0.0249 | 0.0657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzeMeqcXYrppT1YctyYXnwL2c9vxTr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 799003 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0658 |
| Maximum Balance Rank | 402170 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 495817 (11/24/2017 01:47) |
| Last Seen Block | 614005 (01/22/2020 13:19) |
| Account Age (Blocks) | 369766 |
| Account Age Rank | 780726 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.0906 |
| Deposits From External Accounts Rank | 374076 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152329 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0249 |
| Withdrawls To External Accounts Rank | 271920 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0657 |
| Withdrawls To BitMEX Accounts Rank | 1390651 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216954 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181667 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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