3BMEXHpcKqmXbXRw3Bv8aKqQPCQvXKNYtq3BMEXHpcKqmXbXRw3Bv8aKqQPCQvXKNYtq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHpcKqmXbXRw3Bv8aKqQPCQvXKNYtq | -1 (1) | 0.0000 | 0.2037 | 0.2653 | 0.0000 | 0.1627 | 0.1026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHpcKqmXbXRw3Bv8aKqQPCQvXKNYtq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2908878 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.2037 |
| Maximum Balance Rank | 260204 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 539176 (08/30/2018 09:12) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 329550 |
| Account Age Rank | 2863190 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.2653 |
| Deposits From External Accounts Rank | 256387 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044264 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1627 |
| Withdrawls To External Accounts Rank | 167819 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1026 |
| Withdrawls To BitMEX Accounts Rank | 1111489 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249658 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186516 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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