3BMEXTF3bZwngm2SmHFgQ1M41E6tFYt32L3BMEXTF3bZwngm2SmHFgQ1M41E6tFYt32L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTF3bZwngm2SmHFgQ1M41E6tFYt32L | -1 (1) | 0.0000 | 0.1245 | 0.1554 | 0.0000 | 0.0481 | 0.1073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTF3bZwngm2SmHFgQ1M41E6tFYt32L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 540937 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.1245 |
| Maximum Balance Rank | 321100 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 489634 (10/13/2017 12:39) |
| Last Seen Block | 609575 (12/24/2019 13:38) |
| Account Age (Blocks) | 375949 |
| Account Age Rank | 530119 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.1554 |
| Deposits From External Accounts Rank | 311256 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093947 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0481 |
| Withdrawls To External Accounts Rank | 239220 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1073 |
| Withdrawls To BitMEX Accounts Rank | 1088283 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231531 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183855 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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