3BMEXQBHTBhCt5XVApMkmgZiTVwnP5eRX63BMEXQBHTBhCt5XVApMkmgZiTVwnP5eRX6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQBHTBhCt5XVApMkmgZiTVwnP5eRX6 | -1 (1) | 0.0000 | 0.0931 | 0.1474 | 0.0000 | 0.0946 | 0.0528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQBHTBhCt5XVApMkmgZiTVwnP5eRX6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5109801 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.0931 |
| Maximum Balance Rank | 366850 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 597405 (10/01/2019 15:20) |
| Last Seen Block | 615661 (02/02/2020 14:41) |
| Account Age (Blocks) | 268178 |
| Account Age Rank | 5087338 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.1474 |
| Deposits From External Accounts Rank | 317545 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099763 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0946 |
| Withdrawls To External Accounts Rank | 203066 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0528 |
| Withdrawls To BitMEX Accounts Rank | 1510472 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169701 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128498 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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