3BMEXAa4B9ss2uMeod1u2knoPR1S4YaFwT3BMEXAa4B9ss2uMeod1u2knoPR1S4YaFwT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAa4B9ss2uMeod1u2knoPR1S4YaFwT | -1 (1) | 0.0000 | 0.1316 | 0.4576 | 0.0000 | 0.1554 | 0.3022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAa4B9ss2uMeod1u2knoPR1S4YaFwT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5186855 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.1316 |
| Maximum Balance Rank | 314374 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 600571 (10/22/2019 19:00) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 253786 |
| Account Age Rank | 5165650 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.4576 |
| Deposits From External Accounts Rank | 205361 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992943 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1554 |
| Withdrawls To External Accounts Rank | 170145 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3022 |
| Withdrawls To BitMEX Accounts Rank | 638489 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101651 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75604 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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