3BMEXPhr22JBJfUffLqxaz4xEcU6SB9CGj3BMEXPhr22JBJfUffLqxaz4xEcU6SB9CGj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPhr22JBJfUffLqxaz4xEcU6SB9CGj | -1 (1) | 0.0000 | 0.2111 | 0.3460 | 0.0000 | 0.2449 | 0.1011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPhr22JBJfUffLqxaz4xEcU6SB9CGj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1556498 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.2111 |
| Maximum Balance Rank | 255679 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 508241 (02/08/2018 10:56) |
| Last Seen Block | 626702 (04/19/2020 13:32) |
| Account Age (Blocks) | 360485 |
| Account Age Rank | 1530462 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.3460 |
| Deposits From External Accounts Rank | 230681 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020953 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2449 |
| Withdrawls To External Accounts Rank | 144634 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1011 |
| Withdrawls To BitMEX Accounts Rank | 1120175 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129667 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125134 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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