3BMEXN1DkhWYd1ARqLaPrct5yT3ZmpC8n13BMEXN1DkhWYd1ARqLaPrct5yT3ZmpC8n1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN1DkhWYd1ARqLaPrct5yT3ZmpC8n1 | -1 (1) | 0.0000 | 0.1080 | 0.1663 | 0.0000 | 0.0002 | 0.1661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN1DkhWYd1ARqLaPrct5yT3ZmpC8n1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649616 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.1080 |
| Maximum Balance Rank | 339295 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 510547 (02/23/2018 13:13) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 355036 |
| Account Age Rank | 1621072 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.1663 |
| Deposits From External Accounts Rank | 304913 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088084 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463851 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1661 |
| Withdrawls To BitMEX Accounts Rank | 883622 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230215 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351404 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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