3BMEXHwTZh8k8pRb2vTT6woH2ncaAJLsfB3BMEXHwTZh8k8pRb2vTT6woH2ncaAJLsfB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHwTZh8k8pRb2vTT6woH2ncaAJLsfB | -1 (1) | 0.0099 | 0.1002 | 0.2040 | 0.0000 | 0.1941 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHwTZh8k8pRb2vTT6woH2ncaAJLsfB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0099 |
| Current Balance Rank | 176482 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.1002 |
| Maximum Balance Rank | 348052 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 612943 (01/15/2020 11:04) |
| Last Seen Block | 622196 (03/19/2020 13:17) |
| Account Age (Blocks) | 168753 |
| Account Age Rank | 5470292 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.2040 |
| Deposits From External Accounts Rank | 281060 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011249 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1941 |
| Withdrawls To External Accounts Rank | 157763 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6249219 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190238 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 136719 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6248107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.2 % |
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