3BMEXCtTmh7A6d6Tmg4iTGy9CRGjBrd5KE3BMEXCtTmh7A6d6Tmg4iTGy9CRGjBrd5KE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCtTmh7A6d6Tmg4iTGy9CRGjBrd5KE | -1 (1) | 0.0000 | 0.1717 | 0.6688 | 0.0000 | 0.4414 | 0.2275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCtTmh7A6d6Tmg4iTGy9CRGjBrd5KE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4922755 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.1717 |
| Maximum Balance Rank | 283549 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 590924 (08/20/2019 07:54) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 274659 |
| Account Age Rank | 4896458 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.6688 |
| Deposits From External Accounts Rank | 170444 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966781 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4414 |
| Withdrawls To External Accounts Rank | 112730 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2275 |
| Withdrawls To BitMEX Accounts Rank | 747937 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128993 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52864 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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