3BMEXHgZpwpRhZqBp9YAr5XRVru4BVim1J3BMEXHgZpwpRhZqBp9YAr5XRVru4BVim1J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHgZpwpRhZqBp9YAr5XRVru4BVim1J | -1 (1) | 0.0000 | 0.1209 | 0.2428 | 0.0000 | 0.0412 | 0.2016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHgZpwpRhZqBp9YAr5XRVru4BVim1J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3912671 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.1209 |
| Maximum Balance Rank | 324398 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 568715 (03/25/2019 10:21) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 300011 |
| Account Age Rank | 3880917 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.2428 |
| Deposits From External Accounts Rank | 265579 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052642 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0412 |
| Withdrawls To External Accounts Rank | 247042 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2016 |
| Withdrawls To BitMEX Accounts Rank | 791311 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99050 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207442 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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