3BMEXGNQkrQ4kTsEpfdErhJ8TE4c25M45P3BMEXGNQkrQ4kTsEpfdErhJ8TE4c25M45P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGNQkrQ4kTsEpfdErhJ8TE4c25M45P | -1 (1) | 0.0000 | 0.1101 | 0.0990 | 0.0485 | 0.0789 | 0.0686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGNQkrQ4kTsEpfdErhJ8TE4c25M45P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2399619 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.1101 |
| Maximum Balance Rank | 335791 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 538399 (08/25/2018 13:44) |
| Last Seen Block | 615237 (01/30/2020 16:13) |
| Account Age (Blocks) | 315958 |
| Account Age Rank | 2835095 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0990 |
| Deposits From External Accounts Rank | 365954 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0485 |
| Deposits From BitMEX Accounts Rank | 453235 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0789 |
| Withdrawls To External Accounts Rank | 212481 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0686 |
| Withdrawls To BitMEX Accounts Rank | 1368943 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299218 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102633 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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