3BMEXTHtjmY7C4da4MzvqRyeyfLowbBAYz3BMEXTHtjmY7C4da4MzvqRyeyfLowbBAYz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTHtjmY7C4da4MzvqRyeyfLowbBAYz | -1 (1) | 0.0000 | 0.1500 | 0.2426 | 0.0253 | 0.0723 | 0.1957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTHtjmY7C4da4MzvqRyeyfLowbBAYz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3498770 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298194 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 569166 (03/28/2019 13:38) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 299560 |
| Account Age Rank | 3894149 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.2426 |
| Deposits From External Accounts Rank | 265649 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0253 |
| Deposits From BitMEX Accounts Rank | 525095 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0723 |
| Withdrawls To External Accounts Rank | 216626 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1957 |
| Withdrawls To BitMEX Accounts Rank | 821409 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167965 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102919 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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