3BMEX3B9TA6cCAkmzuvidQNRCUgN2aPUsx3BMEX3B9TA6cCAkmzuvidQNRCUgN2aPUsx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3B9TA6cCAkmzuvidQNRCUgN2aPUsx | -1 (1) | 0.0000 | 0.1427 | 0.2144 | 0.0800 | 0.1028 | 0.1916 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3B9TA6cCAkmzuvidQNRCUgN2aPUsx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4369840 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.1427 |
| Maximum Balance Rank | 305077 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 598116 (10/06/2019 09:47) |
| Last Seen Block | 626702 (04/19/2020 13:32) |
| Account Age (Blocks) | 267467 |
| Account Age Rank | 5104382 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.2144 |
| Deposits From External Accounts Rank | 277053 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388897 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.1028 |
| Withdrawls To External Accounts Rank | 193528 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1916 |
| Withdrawls To BitMEX Accounts Rank | 829033 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293741 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202506 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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