3BMEXCVuTRMmDLiMZGYSqW5z72RT1tqDGF3BMEXCVuTRMmDLiMZGYSqW5z72RT1tqDGF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCVuTRMmDLiMZGYSqW5z72RT1tqDGF | -1 (1) | 0.0000 | 0.0693 | 0.0707 | 0.0000 | 0.0015 | 0.0692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCVuTRMmDLiMZGYSqW5z72RT1tqDGF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 904871 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0693 |
| Maximum Balance Rank | 397134 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 497420 (12/03/2017 20:06) |
| Last Seen Block | 613701 (01/20/2020 14:02) |
| Account Age (Blocks) | 356937 |
| Account Age Rank | 885463 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0707 |
| Deposits From External Accounts Rank | 395756 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167793 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 367050 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0692 |
| Withdrawls To BitMEX Accounts Rank | 1364007 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332687 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296534 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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