3BMEXFmZRMpFu85xkPMzAbi15RzxpcQdJ93BMEXFmZRMpFu85xkPMzAbi15RzxpcQdJ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFmZRMpFu85xkPMzAbi15RzxpcQdJ9 | -1 (1) | 0.0000 | 0.1941 | 0.1941 | 0.0000 | 0.0971 | 0.0970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFmZRMpFu85xkPMzAbi15RzxpcQdJ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2191569 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.1941 |
| Maximum Balance Rank | 270647 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 521462 (05/06/2018 10:29) |
| Last Seen Block | 635361 (06/19/2020 03:38) |
| Account Age (Blocks) | 344121 |
| Account Age Rank | 2153158 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.1941 |
| Deposits From External Accounts Rank | 290617 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074993 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0971 |
| Withdrawls To External Accounts Rank | 201725 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0970 |
| Withdrawls To BitMEX Accounts Rank | 1191187 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 373939 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1153897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307143 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2046504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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