3BMEXPrjRaw3s1SYLQnPz4VC1L4Xw4XSoH3BMEXPrjRaw3s1SYLQnPz4VC1L4Xw4XSoH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPrjRaw3s1SYLQnPz4VC1L4Xw4XSoH | -1 (1) | 0.0000 | 0.1238 | 0.1219 | 0.0142 | 0.0780 | 0.0582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPrjRaw3s1SYLQnPz4VC1L4Xw4XSoH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886279 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.1238 |
| Maximum Balance Rank | 321707 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 515987 (03/31/2018 13:23) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 349596 |
| Account Age Rank | 1904476 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.1219 |
| Deposits From External Accounts Rank | 335460 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0142 |
| Deposits From BitMEX Accounts Rank | 587912 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0780 |
| Withdrawls To External Accounts Rank | 213072 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0582 |
| Withdrawls To BitMEX Accounts Rank | 1457900 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202466 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162621 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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