3BMEXRfK1ZQ1nRfGaCdxsiigCxRBB686pu3BMEXRfK1ZQ1nRfGaCdxsiigCxRBB686pu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRfK1ZQ1nRfGaCdxsiigCxRBB686pu | -1 (1) | 0.0000 | 0.1413 | 0.2140 | 0.0016 | 0.1362 | 0.0794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRfK1ZQ1nRfGaCdxsiigCxRBB686pu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5867822 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.1413 |
| Maximum Balance Rank | 306210 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 630707 (05/17/2020 13:28) |
| Last Seen Block | 643431 (08/12/2020 22:22) |
| Account Age (Blocks) | 238019 |
| Account Age Rank | 5979628 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.2140 |
| Deposits From External Accounts Rank | 277241 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0016 |
| Deposits From BitMEX Accounts Rank | 720683 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.1362 |
| Withdrawls To External Accounts Rank | 178212 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0794 |
| Withdrawls To BitMEX Accounts Rank | 1293256 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201851 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118687 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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