3BMEXL1oGEgcAYTpNfCVo3MdEMXjzLZpbT3BMEXL1oGEgcAYTpNfCVo3MdEMXjzLZpbT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1oGEgcAYTpNfCVo3MdEMXjzLZpbT | -1 (1) | 0.0000 | 0.5000 | 0.8000 | 0.0000 | 0.0009 | 0.7991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1oGEgcAYTpNfCVo3MdEMXjzLZpbT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3395123 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166793 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 551710 (11/27/2018 15:38) |
| Last Seen Block | 618213 (02/20/2020 13:38) |
| Account Age (Blocks) | 313873 |
| Account Age Rank | 3356822 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.8000 |
| Deposits From External Accounts Rank | 156556 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954655 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387198 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7991 |
| Withdrawls To BitMEX Accounts Rank | 365501 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357584 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369788 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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