3BMEXLQJvdSMHbfD4zTPzdoPCJ1aUZBP6m3BMEXLQJvdSMHbfD4zTPzdoPCJ1aUZBP6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLQJvdSMHbfD4zTPzdoPCJ1aUZBP6m | -1 (1) | 0.0000 | 0.1287 | 0.2036 | 0.0000 | 0.0015 | 0.2021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLQJvdSMHbfD4zTPzdoPCJ1aUZBP6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5246454 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.1287 |
| Maximum Balance Rank | 317361 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 602377 (11/05/2019 00:19) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 266349 |
| Account Age Rank | 5226545 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.2036 |
| Deposits From External Accounts Rank | 282272 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067846 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 366906 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2021 |
| Withdrawls To BitMEX Accounts Rank | 790433 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268056 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278591 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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