3BMEXTXZqvv4jzT2ocEHeGF8kWjhRrcaoB3BMEXTXZqvv4jzT2ocEHeGF8kWjhRrcaoB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTXZqvv4jzT2ocEHeGF8kWjhRrcaoB | -1 (1) | 0.0042 | 0.1184 | 0.2528 | 0.0000 | 0.0800 | 0.1686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTXZqvv4jzT2ocEHeGF8kWjhRrcaoB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0042 |
| Current Balance Rank | 235311 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.1184 |
| Maximum Balance Rank | 326212 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 530723 (07/06/2018 12:43) |
| Last Seen Block | 636435 (06/26/2020 14:28) |
| Account Age (Blocks) | 250973 |
| Account Age Rank | 2520227 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.2528 |
| Deposits From External Accounts Rank | 259832 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991911 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0800 |
| Withdrawls To External Accounts Rank | 209856 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1686 |
| Withdrawls To BitMEX Accounts Rank | 872219 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51416 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 812600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 51728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1167876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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