3BMEXQ3TbQ23LA6AKAfazCjKeM4ATgx5Qn3BMEXQ3TbQ23LA6AKAfazCjKeM4ATgx5Qn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ3TbQ23LA6AKAfazCjKeM4ATgx5Qn | -1 (1) | 0.0000 | 0.1369 | 0.1369 | 0.0000 | 0.0686 | 0.0684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ3TbQ23LA6AKAfazCjKeM4ATgx5Qn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 479373 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.1369 |
| Maximum Balance Rank | 310002 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 487343 (09/28/2017 11:21) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 378240 |
| Account Age Rank | 469564 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.1369 |
| Deposits From External Accounts Rank | 324468 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106157 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0686 |
| Withdrawls To External Accounts Rank | 219510 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0684 |
| Withdrawls To BitMEX Accounts Rank | 1370630 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 529271 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1298665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 327299 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2065850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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