3BMEXGb1kahtxRmP22gxG4Ww4LUXTDjtQj3BMEXGb1kahtxRmP22gxG4Ww4LUXTDjtQj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGb1kahtxRmP22gxG4Ww4LUXTDjtQj | -1 (1) | 0.0000 | 0.1436 | 0.1436 | 0.0000 | 0.0716 | 0.0720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGb1kahtxRmP22gxG4Ww4LUXTDjtQj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2093890 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.1436 |
| Maximum Balance Rank | 304375 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 519611 (04/23/2018 18:14) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 334746 |
| Account Age Rank | 2056008 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.1436 |
| Deposits From External Accounts Rank | 319813 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097051 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0716 |
| Withdrawls To External Accounts Rank | 216971 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0720 |
| Withdrawls To BitMEX Accounts Rank | 1341683 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232569 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271147 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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