3BMEX34Ay7QWnP12BioyWTvjtxqSpeCpRX3BMEX34Ay7QWnP12BioyWTvjtxqSpeCpRX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX34Ay7QWnP12BioyWTvjtxqSpeCpRX | -1 (1) | 0.0038 | 0.1101 | 0.7986 | 0.0000 | 0.6367 | 0.1581 |
| Statistic | Value |
|---|---|
| Address | 3BMEX34Ay7QWnP12BioyWTvjtxqSpeCpRX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0038 |
| Current Balance Rank | 239981 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.1101 |
| Maximum Balance Rank | 334551 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 554451 (12/19/2018 06:27) |
| Last Seen Block | 662745 (12/24/2020 05:53) |
| Account Age (Blocks) | 227245 |
| Account Age Rank | 3479084 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.7986 |
| Deposits From External Accounts Rank | 156305 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899472 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6367 |
| Withdrawls To External Accounts Rank | 92625 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1581 |
| Withdrawls To BitMEX Accounts Rank | 896880 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41695 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 804565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 4866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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