3BMEXFQdSztCu8jw2oXt3rYBTVRfL4QFCA3BMEXFQdSztCu8jw2oXt3rYBTVRfL4QFCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFQdSztCu8jw2oXt3rYBTVRfL4QFCA | -1 (1) | 0.0000 | 0.0992 | 0.1980 | 0.0000 | 0.1206 | 0.0774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFQdSztCu8jw2oXt3rYBTVRfL4QFCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 785427 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0992 |
| Maximum Balance Rank | 359905 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 495586 (11/22/2017 12:38) |
| Last Seen Block | 612980 (01/15/2020 16:21) |
| Account Age (Blocks) | 369997 |
| Account Age Rank | 767164 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.1980 |
| Deposits From External Accounts Rank | 288781 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073307 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1206 |
| Withdrawls To External Accounts Rank | 184999 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0774 |
| Withdrawls To BitMEX Accounts Rank | 1305616 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105320 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123652 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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