3BMEXJx3GRMUsfeVt8zjLQH1GTSz4PTqaT3BMEXJx3GRMUsfeVt8zjLQH1GTSz4PTqaT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJx3GRMUsfeVt8zjLQH1GTSz4PTqaT | -1 (1) | 0.0000 | 0.1313 | 0.1313 | 0.0000 | 0.0657 | 0.0656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJx3GRMUsfeVt8zjLQH1GTSz4PTqaT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1589401 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.1313 |
| Maximum Balance Rank | 314773 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 509174 (02/14/2018 16:03) |
| Last Seen Block | 639879 (07/19/2020 13:06) |
| Account Age (Blocks) | 359552 |
| Account Age Rank | 1562355 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.1313 |
| Deposits From External Accounts Rank | 328353 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110267 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0657 |
| Withdrawls To External Accounts Rank | 221395 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0656 |
| Withdrawls To BitMEX Accounts Rank | 1392159 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202261 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266521 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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