3BMEXL6fcbJhvweLC9mN4Pp5tyWPcUzpnx3BMEXL6fcbJhvweLC9mN4Pp5tyWPcUzpnx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL6fcbJhvweLC9mN4Pp5tyWPcUzpnx | -1 (1) | 0.0000 | 0.0856 | 0.1353 | 0.0000 | 0.0451 | 0.0902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL6fcbJhvweLC9mN4Pp5tyWPcUzpnx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1620492 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0856 |
| Maximum Balance Rank | 375512 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 509966 (02/19/2018 18:44) |
| Last Seen Block | 639764 (07/18/2020 14:37) |
| Account Age (Blocks) | 358760 |
| Account Age Rank | 1592839 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.1353 |
| Deposits From External Accounts Rank | 325500 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107627 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0451 |
| Withdrawls To External Accounts Rank | 242364 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0902 |
| Withdrawls To BitMEX Accounts Rank | 1227526 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99382 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143900 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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