3BMEXHjN5Te3iEMiXDV7nqA15BfnuZ4Au13BMEXHjN5Te3iEMiXDV7nqA15BfnuZ4Au1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHjN5Te3iEMiXDV7nqA15BfnuZ4Au1 | -1 (1) | 0.0000 | 0.1495 | 0.2773 | 0.0656 | 0.1589 | 0.1840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHjN5Te3iEMiXDV7nqA15BfnuZ4Au1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3533158 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.1495 |
| Maximum Balance Rank | 300027 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 554704 (12/21/2018 01:57) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 299653 |
| Account Age Rank | 3495759 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.2773 |
| Deposits From External Accounts Rank | 252312 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0656 |
| Deposits From BitMEX Accounts Rank | 411518 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.1589 |
| Withdrawls To External Accounts Rank | 169108 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1840 |
| Withdrawls To BitMEX Accounts Rank | 844552 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104876 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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