3BMEXL2huVE4y9UvLmTqhsE8o3cTMHhdEd3BMEXL2huVE4y9UvLmTqhsE8o3cTMHhdEd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL2huVE4y9UvLmTqhsE8o3cTMHhdEd | -1 (1) | 0.0262 | 0.0525 | 0.0525 | 0.0000 | 0.0002 | 0.0260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL2huVE4y9UvLmTqhsE8o3cTMHhdEd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0262 |
| Current Balance Rank | 62439 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0525 |
| Maximum Balance Rank | 423754 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 551346 (11/24/2018 15:35) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 230350 |
| Account Age Rank | 3329954 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0525 |
| Deposits From External Accounts Rank | 420631 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1140967 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 379500 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0260 |
| Withdrawls To BitMEX Accounts Rank | 1918166 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 334325 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 410352 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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