3BMEXT4CWq1ygD5hUyKZrPdngKzDBznUhq3BMEXT4CWq1ygD5hUyKZrPdngKzDBznUhq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT4CWq1ygD5hUyKZrPdngKzDBznUhq | -1 (1) | 0.0000 | 0.1626 | 0.1626 | 0.0000 | 0.0001 | 0.1625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT4CWq1ygD5hUyKZrPdngKzDBznUhq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5714669 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.1626 |
| Maximum Balance Rank | 289282 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 621418 (03/13/2020 00:56) |
| Last Seen Block | 625618 (04/12/2020 13:40) |
| Account Age (Blocks) | 244165 |
| Account Age Rank | 5705481 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.1626 |
| Deposits From External Accounts Rank | 306905 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089928 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 557120 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1625 |
| Withdrawls To BitMEX Accounts Rank | 891757 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 425911 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1202155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 532489 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2159503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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