3BMEXT5dP2ptUoVVk6orjkYUaNnHjckZRv3BMEXT5dP2ptUoVVk6orjkYUaNnHjckZRv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT5dP2ptUoVVk6orjkYUaNnHjckZRv | -1 (1) | 0.0000 | 0.2230 | 0.2230 | 0.0000 | 0.1011 | 0.1219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT5dP2ptUoVVk6orjkYUaNnHjckZRv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 61606 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.2230 |
| Maximum Balance Rank | 249762 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 452385 (02/10/2017 08:34) |
| Last Seen Block | 607511 (12/10/2019 13:09) |
| Account Age (Blocks) | 413198 |
| Account Age Rank | 57366 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.2230 |
| Deposits From External Accounts Rank | 273330 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059180 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196823 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1219 |
| Withdrawls To BitMEX Accounts Rank | 1021491 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371142 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 306406 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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