3BMEXHZEQ3J9TbAuXH66L1HTQUMRBN5Ajq3BMEXHZEQ3J9TbAuXH66L1HTQUMRBN5Ajq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZEQ3J9TbAuXH66L1HTQUMRBN5Ajq | -1 (1) | 0.0000 | 0.2235 | 0.3001 | 0.0000 | 0.0002 | 0.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZEQ3J9TbAuXH66L1HTQUMRBN5Ajq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5039033 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.2235 |
| Maximum Balance Rank | 249557 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 595456 (09/18/2019 14:44) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 273270 |
| Account Age Rank | 5016657 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.3001 |
| Deposits From External Accounts Rank | 243629 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032628 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461966 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2999 |
| Withdrawls To BitMEX Accounts Rank | 648194 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245759 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352975 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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