3BMEXQVBKu1HdNnkKY98tqGD8ftMKVtZvg3BMEXQVBKu1HdNnkKY98tqGD8ftMKVtZvg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQVBKu1HdNnkKY98tqGD8ftMKVtZvg | -1 (1) | 0.0000 | 0.1022 | 0.1231 | 0.0000 | 0.0713 | 0.0518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQVBKu1HdNnkKY98tqGD8ftMKVtZvg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3578618 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.1022 |
| Maximum Balance Rank | 346344 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 555947 (12/28/2018 19:01) |
| Last Seen Block | 645859 (08/29/2020 13:44) |
| Account Age (Blocks) | 312779 |
| Account Age Rank | 3541688 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.1231 |
| Deposits From External Accounts Rank | 334623 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116054 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0713 |
| Withdrawls To External Accounts Rank | 217274 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0518 |
| Withdrawls To BitMEX Accounts Rank | 1521220 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179040 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176925 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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