3BMEXC6YTNqrYeDGjjMTZy7SLPU2j1zx5t3BMEXC6YTNqrYeDGjjMTZy7SLPU2j1zx5t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC6YTNqrYeDGjjMTZy7SLPU2j1zx5t | -1 (1) | 0.0000 | 0.0871 | 0.0871 | 0.0000 | 0.0172 | 0.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC6YTNqrYeDGjjMTZy7SLPU2j1zx5t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2848011 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0871 |
| Maximum Balance Rank | 373856 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 537654 (08/20/2018 13:04) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 331072 |
| Account Age Rank | 2802433 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0871 |
| Deposits From External Accounts Rank | 377812 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156312 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0172 |
| Withdrawls To External Accounts Rank | 287839 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0699 |
| Withdrawls To BitMEX Accounts Rank | 1358819 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299195 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286956 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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