3BMEXLtjYvA1iTBaLZaJ4M4mrtN2aYMhgY3BMEXLtjYvA1iTBaLZaJ4M4mrtN2aYMhgY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLtjYvA1iTBaLZaJ4M4mrtN2aYMhgY | -1 (1) | 0.0000 | 0.1430 | 0.3850 | 0.0000 | 0.0745 | 0.3105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLtjYvA1iTBaLZaJ4M4mrtN2aYMhgY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2937295 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.1430 |
| Maximum Balance Rank | 304882 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 539870 (09/04/2018 02:41) |
| Last Seen Block | 615411 (01/31/2020 21:34) |
| Account Age (Blocks) | 328856 |
| Account Age Rank | 2891745 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.3850 |
| Deposits From External Accounts Rank | 221182 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012383 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0745 |
| Withdrawls To External Accounts Rank | 215231 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3105 |
| Withdrawls To BitMEX Accounts Rank | 630015 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186470 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130124 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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