3BMEXA4v7DPY9yujQ8YEqWqQG8L6jT5Urq3BMEXA4v7DPY9yujQ8YEqWqQG8L6jT5Urq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA4v7DPY9yujQ8YEqWqQG8L6jT5Urq | -1 (1) | 0.0000 | 0.2071 | 0.5647 | 0.0000 | 0.5029 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA4v7DPY9yujQ8YEqWqQG8L6jT5Urq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996912 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.2071 |
| Maximum Balance Rank | 258302 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 517241 (04/08/2018 15:41) |
| Last Seen Block | 640491 (07/24/2020 00:36) |
| Account Age (Blocks) | 351485 |
| Account Age Rank | 1958501 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.5647 |
| Deposits From External Accounts Rank | 184249 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979459 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5029 |
| Withdrawls To External Accounts Rank | 104732 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1422047 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81720 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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