3BMEXQbatyN2QTQfRSDmGE6CYUrytztk7w3BMEXQbatyN2QTQfRSDmGE6CYUrytztk7w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQbatyN2QTQfRSDmGE6CYUrytztk7w | -1 (1) | 0.0000 | 0.1218 | 0.2711 | 0.0000 | 0.0011 | 0.2700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQbatyN2QTQfRSDmGE6CYUrytztk7w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3985158 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.1218 |
| Maximum Balance Rank | 323476 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 570397 (04/06/2019 01:01) |
| Last Seen Block | 611738 (01/07/2020 14:17) |
| Account Age (Blocks) | 295186 |
| Account Age Rank | 3952293 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.2711 |
| Deposits From External Accounts Rank | 254379 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041879 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378134 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2700 |
| Withdrawls To BitMEX Accounts Rank | 683360 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186745 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212490 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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