3BMEXKA8izSw3Ua177QPBhGMz7vbuXbyYd3BMEXKA8izSw3Ua177QPBhGMz7vbuXbyYd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKA8izSw3Ua177QPBhGMz7vbuXbyYd | -1 (1) | 0.0124 | 0.1100 | 0.1199 | 0.0151 | 0.1226 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKA8izSw3Ua177QPBhGMz7vbuXbyYd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0124 |
| Current Balance Rank | 144850 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.1100 |
| Maximum Balance Rank | 335360 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 511773 (03/03/2018 10:19) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 269923 |
| Account Age Rank | 1673915 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.1199 |
| Deposits From External Accounts Rank | 336244 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0151 |
| Deposits From BitMEX Accounts Rank | 578132 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.1226 |
| Withdrawls To External Accounts Rank | 182031 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6254766 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130036 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 94495 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6241192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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