3BMEXCikLnNfu48J2pHGFr8TiawKCVah3D3BMEXCikLnNfu48J2pHGFr8TiawKCVah3D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCikLnNfu48J2pHGFr8TiawKCVah3D | -1 (1) | 0.0000 | 0.1462 | 0.4824 | 0.0000 | 0.3293 | 0.1532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCikLnNfu48J2pHGFr8TiawKCVah3D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2154622 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.1462 |
| Maximum Balance Rank | 302580 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 520732 (05/01/2018 13:00) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 344851 |
| Account Age Rank | 2116381 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.4824 |
| Deposits From External Accounts Rank | 200942 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993829 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3293 |
| Withdrawls To External Accounts Rank | 127625 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1532 |
| Withdrawls To BitMEX Accounts Rank | 915424 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102020 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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