3BMEXHm16TYpbYP8KgqLpgcEtCrzM8rkFJ3BMEXHm16TYpbYP8KgqLpgcEtCrzM8rkFJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHm16TYpbYP8KgqLpgcEtCrzM8rkFJ | -1 (1) | 0.0030 | 0.1052 | 0.4668 | 0.0075 | 0.4349 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHm16TYpbYP8KgqLpgcEtCrzM8rkFJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0030 |
| Current Balance Rank | 249353 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.1052 |
| Maximum Balance Rank | 341160 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 523155 (05/17/2018 21:12) |
| Last Seen Block | 626144 (04/15/2020 19:32) |
| Account Age (Blocks) | 258541 |
| Account Age Rank | 2246528 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.4668 |
| Deposits From External Accounts Rank | 202977 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0075 |
| Deposits From BitMEX Accounts Rank | 647079 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.4349 |
| Withdrawls To External Accounts Rank | 112391 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1723570 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 280 |
| Number of Deposits from External Accounts Rank | 10682 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 94813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 1993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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