3BMEXL4XqNhtfnSMy2zS18VkU7YvSEF1y93BMEXL4XqNhtfnSMy2zS18VkU7YvSEF1y9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL4XqNhtfnSMy2zS18VkU7YvSEF1y9 | -1 (1) | 0.0000 | 0.1907 | 0.3724 | 0.0000 | 0.0345 | 0.3379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL4XqNhtfnSMy2zS18VkU7YvSEF1y9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2874096 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.1907 |
| Maximum Balance Rank | 272440 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 538256 (08/24/2018 14:13) |
| Last Seen Block | 613279 (01/17/2020 13:44) |
| Account Age (Blocks) | 330470 |
| Account Age Rank | 2828603 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.3724 |
| Deposits From External Accounts Rank | 224011 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014945 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0345 |
| Withdrawls To External Accounts Rank | 255485 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3379 |
| Withdrawls To BitMEX Accounts Rank | 605123 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69605 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168682 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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