3BMEXPkqTp5tDeGUiHfm4RwASh8JZfko6D3BMEXPkqTp5tDeGUiHfm4RwASh8JZfko6D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPkqTp5tDeGUiHfm4RwASh8JZfko6D | -1 (1) | 0.0000 | 0.2036 | 0.2572 | 0.0003 | 0.1650 | 0.0925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPkqTp5tDeGUiHfm4RwASh8JZfko6D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693712 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.2036 |
| Maximum Balance Rank | 260300 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 559915 (01/24/2019 15:36) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 308811 |
| Account Age Rank | 3658373 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.2572 |
| Deposits From External Accounts Rank | 259232 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0003 |
| Deposits From BitMEX Accounts Rank | 753038 |
| Deposits From BitMEX Accounts Percentile | Top 10.4 % |
| Withdrawls To External Accounts (BTC) | 0.1650 |
| Withdrawls To External Accounts Rank | 167207 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0925 |
| Withdrawls To BitMEX Accounts Rank | 1215493 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160669 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162238 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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