3BMEXJiPHS57s9ZpNVDrcZ3kJRiaURMmyq3BMEXJiPHS57s9ZpNVDrcZ3kJRiaURMmyq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJiPHS57s9ZpNVDrcZ3kJRiaURMmyq | -1 (1) | 0.0000 | 0.1321 | 0.2752 | 0.0000 | 0.2252 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJiPHS57s9ZpNVDrcZ3kJRiaURMmyq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2276425 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.1321 |
| Maximum Balance Rank | 313946 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 522914 (05/16/2018 07:16) |
| Last Seen Block | 646325 (09/01/2020 19:24) |
| Account Age (Blocks) | 342669 |
| Account Age Rank | 2237240 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.2752 |
| Deposits From External Accounts Rank | 253041 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040660 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2252 |
| Withdrawls To External Accounts Rank | 148907 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1557273 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.5 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54775 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74244 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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