3BMEXR5G1zZ93jFXkuuHZ6TRRueD9hgH2f3BMEXR5G1zZ93jFXkuuHZ6TRRueD9hgH2f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR5G1zZ93jFXkuuHZ6TRRueD9hgH2f | -1 (1) | 0.0000 | 0.3028 | 0.4864 | 0.0000 | 0.0002 | 0.4862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR5G1zZ93jFXkuuHZ6TRRueD9hgH2f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3626566 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.3028 |
| Maximum Balance Rank | 215734 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 557646 (01/08/2019 19:29) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 296711 |
| Account Age Rank | 3590403 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.4864 |
| Deposits From External Accounts Rank | 200256 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988434 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459304 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4862 |
| Withdrawls To BitMEX Accounts Rank | 501380 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211725 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349553 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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