3BMEXCYJcXrCXLdCVLhUPs1VqmsPXZLj6t3BMEXCYJcXrCXLdCVLhUPs1VqmsPXZLj6t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCYJcXrCXLdCVLhUPs1VqmsPXZLj6t | -1 (1) | 0.0000 | 0.1229 | 0.1729 | 0.0000 | 0.1011 | 0.0718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCYJcXrCXLdCVLhUPs1VqmsPXZLj6t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634959 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.1229 |
| Maximum Balance Rank | 322560 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 532843 (07/20/2018 21:05) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 332740 |
| Account Age Rank | 2592423 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.1729 |
| Deposits From External Accounts Rank | 301348 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084828 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 197346 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0718 |
| Withdrawls To BitMEX Accounts Rank | 1343193 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250785 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274837 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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