3BMEXLh9TauL3GTVLs72cR9jGbRBs4KZJ63BMEXLh9TauL3GTVLs72cR9jGbRBs4KZJ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLh9TauL3GTVLs72cR9jGbRBs4KZJ6 | -1 (1) | 0.0228 | 0.0678 | 0.1097 | 0.0011 | 0.0879 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLh9TauL3GTVLs72cR9jGbRBs4KZJ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0228 |
| Current Balance Rank | 77646 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.0678 |
| Maximum Balance Rank | 397942 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 560600 (01/29/2019 10:41) |
| Last Seen Block | 597263 (09/30/2019 13:42) |
| Account Age (Blocks) | 221096 |
| Account Age Rank | 3676708 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.1097 |
| Deposits From External Accounts Rank | 345184 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0011 |
| Deposits From BitMEX Accounts Rank | 722934 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0879 |
| Withdrawls To External Accounts Rank | 204932 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6260835 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112206 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 95179 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6241330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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