3BMEXMx9u3Cv6ibzGPQ5MCENzcU4tbPzLa3BMEXMx9u3Cv6ibzGPQ5MCENzcU4tbPzLa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMx9u3Cv6ibzGPQ5MCENzcU4tbPzLa | -1 (1) | 0.0000 | 0.2241 | 0.4241 | 0.0000 | 0.1112 | 0.3129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMx9u3Cv6ibzGPQ5MCENzcU4tbPzLa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5234776 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.2241 |
| Maximum Balance Rank | 249305 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 601861 (11/01/2019 04:06) |
| Last Seen Block | 619259 (02/27/2020 19:51) |
| Account Age (Blocks) | 266865 |
| Account Age Rank | 5213636 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.4241 |
| Deposits From External Accounts Rank | 211846 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004041 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1112 |
| Withdrawls To External Accounts Rank | 189130 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3129 |
| Withdrawls To BitMEX Accounts Rank | 627708 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322171 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227757 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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