3BMEXKzNhjzBKC1UD4oy4GP7Kqds4CG5iP3BMEXKzNhjzBKC1UD4oy4GP7Kqds4CG5iP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKzNhjzBKC1UD4oy4GP7Kqds4CG5iP | -1 (1) | 0.0000 | 0.2318 | 0.4231 | 0.0000 | 0.0905 | 0.3325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKzNhjzBKC1UD4oy4GP7Kqds4CG5iP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3762752 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.2318 |
| Maximum Balance Rank | 245777 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 562873 (02/13/2019 16:17) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 305853 |
| Account Age Rank | 3729037 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.4231 |
| Deposits From External Accounts Rank | 212030 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004201 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0905 |
| Withdrawls To External Accounts Rank | 205472 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3325 |
| Withdrawls To BitMEX Accounts Rank | 609580 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158936 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70475 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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