3BMEXA9yPYeJcHKqHjTuKvHrHoc9jmf7A23BMEXA9yPYeJcHKqHjTuKvHrHoc9jmf7A2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA9yPYeJcHKqHjTuKvHrHoc9jmf7A2 | -1 (1) | 0.0041 | 0.7060 | 1.7939 | 0.0000 | 1.1904 | 0.5994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA9yPYeJcHKqHjTuKvHrHoc9jmf7A2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0041 |
| Current Balance Rank | 236222 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.7060 |
| Maximum Balance Rank | 135762 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 541073 (09/12/2018 09:59) |
| Last Seen Block | 641192 (07/28/2020 16:26) |
| Account Age (Blocks) | 240623 |
| Account Age Rank | 2955764 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 1.7939 |
| Deposits From External Accounts Rank | 95358 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846805 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1904 |
| Withdrawls To External Accounts Rank | 65142 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5994 |
| Withdrawls To BitMEX Accounts Rank | 426786 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82322 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 614752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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