3BMEXHLzqy4eGHPiUVd1UCGVK8Q6h2AZjs3BMEXHLzqy4eGHPiUVd1UCGVK8Q6h2AZjs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHLzqy4eGHPiUVd1UCGVK8Q6h2AZjs | -1 (1) | 0.0000 | 0.1066 | 0.1066 | 0.0000 | 0.0511 | 0.0555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHLzqy4eGHPiUVd1UCGVK8Q6h2AZjs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1486661 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.1066 |
| Maximum Balance Rank | 340900 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 507197 (02/02/2018 02:50) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 358386 |
| Account Age Rank | 1461816 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.1066 |
| Deposits From External Accounts Rank | 349558 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129397 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234687 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0555 |
| Withdrawls To BitMEX Accounts Rank | 1482562 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300197 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287295 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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