3BMEXKTnjHeoRg7x2q5a1Ta4Wb9Z3qBp8f3BMEXKTnjHeoRg7x2q5a1Ta4Wb9Z3qBp8f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKTnjHeoRg7x2q5a1Ta4Wb9Z3qBp8f | -1 (1) | 0.0000 | 0.1460 | 0.1460 | 0.0000 | 0.0422 | 0.1038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKTnjHeoRg7x2q5a1Ta4Wb9Z3qBp8f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662009 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.1460 |
| Maximum Balance Rank | 302619 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 510860 (02/25/2018 14:57) |
| Last Seen Block | 610010 (12/27/2019 13:28) |
| Account Age (Blocks) | 343497 |
| Account Age Rank | 1632982 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.1460 |
| Deposits From External Accounts Rank | 318311 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095684 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0422 |
| Withdrawls To External Accounts Rank | 245402 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1038 |
| Withdrawls To BitMEX Accounts Rank | 1105437 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91735 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255860 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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