3BMEXCTR1Ac3qFkuMX79PvjqMxMXt2k75J3BMEXCTR1Ac3qFkuMX79PvjqMxMXt2k75J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCTR1Ac3qFkuMX79PvjqMxMXt2k75J | -1 (1) | 0.0000 | 0.1250 | 0.2029 | 0.0000 | 0.0689 | 0.1339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCTR1Ac3qFkuMX79PvjqMxMXt2k75J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4843520 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.1250 |
| Maximum Balance Rank | 320478 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 588588 (08/04/2019 15:36) |
| Last Seen Block | 615063 (01/29/2020 14:02) |
| Account Age (Blocks) | 280138 |
| Account Age Rank | 4815879 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.2029 |
| Deposits From External Accounts Rank | 282616 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068148 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0689 |
| Withdrawls To External Accounts Rank | 219317 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1339 |
| Withdrawls To BitMEX Accounts Rank | 978821 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230869 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153280 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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