3BMEXRFzUi8ZFYtodhDjV7ndZcKkHNjktq3BMEXRFzUi8ZFYtodhDjV7ndZcKkHNjktq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRFzUi8ZFYtodhDjV7ndZcKkHNjktq | -1 (1) | 0.0000 | 0.1959 | 0.3732 | 0.0000 | 0.2727 | 0.1005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRFzUi8ZFYtodhDjV7ndZcKkHNjktq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3032560 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.1959 |
| Maximum Balance Rank | 269744 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 541828 (09/17/2018 18:33) |
| Last Seen Block | 633063 (06/04/2020 18:38) |
| Account Age (Blocks) | 326898 |
| Account Age Rank | 2987123 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.3732 |
| Deposits From External Accounts Rank | 223856 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014801 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2727 |
| Withdrawls To External Accounts Rank | 138538 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1005 |
| Withdrawls To BitMEX Accounts Rank | 1124451 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140396 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96943 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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