3BMEXDcstQMSj6nKb5cgABGTqrJoQhQZiu3BMEXDcstQMSj6nKb5cgABGTqrJoQhQZiu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDcstQMSj6nKb5cgABGTqrJoQhQZiu | -1 (1) | 0.0000 | 0.0459 | 0.1305 | 0.0000 | 0.0847 | 0.0458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDcstQMSj6nKb5cgABGTqrJoQhQZiu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906614 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0459 |
| Maximum Balance Rank | 442822 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 568341 (03/22/2019 21:40) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 297242 |
| Account Age Rank | 3874791 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.1305 |
| Deposits From External Accounts Rank | 328844 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110191 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0847 |
| Withdrawls To External Accounts Rank | 208677 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0458 |
| Withdrawls To BitMEX Accounts Rank | 1615670 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169838 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78698 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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