3BMEXJj1opic9S3JMY59kh5J2DCMhcAZYQ3BMEXJj1opic9S3JMY59kh5J2DCMhcAZYQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJj1opic9S3JMY59kh5J2DCMhcAZYQ | -1 (1) | 0.0000 | 0.1005 | 0.1224 | 0.0000 | 0.0723 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJj1opic9S3JMY59kh5J2DCMhcAZYQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3728440 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.1005 |
| Maximum Balance Rank | 348770 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 561299 (02/03/2019 02:32) |
| Last Seen Block | 646325 (09/01/2020 19:24) |
| Account Age (Blocks) | 304284 |
| Account Age Rank | 3693663 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.1224 |
| Deposits From External Accounts Rank | 335149 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116010 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0723 |
| Withdrawls To External Accounts Rank | 216538 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541256 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274068 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136040 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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