3BMEXJbKnkRBMbcKDkwrZAkJt9J4xniHia3BMEXJbKnkRBMbcKDkwrZAkJt9J4xniHia| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJbKnkRBMbcKDkwrZAkJt9J4xniHia | -1 (1) | 0.0000 | 0.1600 | 0.2247 | 0.0000 | 0.0002 | 0.2245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJbKnkRBMbcKDkwrZAkJt9J4xniHia |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5298636 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.1600 |
| Maximum Balance Rank | 291157 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 604754 (11/21/2019 09:35) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 260829 |
| Account Age Rank | 5279911 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.2247 |
| Deposits From External Accounts Rank | 272666 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058581 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462975 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2245 |
| Withdrawls To BitMEX Accounts Rank | 752325 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89203 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343627 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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