3BMEXTZc9aFHj8kYPcmo2LQiBjzmnxFZDd3BMEXTZc9aFHj8kYPcmo2LQiBjzmnxFZDd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTZc9aFHj8kYPcmo2LQiBjzmnxFZDd | -1 (1) | 0.0000 | 0.1036 | 0.2942 | 0.0000 | 0.1926 | 0.1016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTZc9aFHj8kYPcmo2LQiBjzmnxFZDd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2280040 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.1036 |
| Maximum Balance Rank | 344564 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 522977 (05/16/2018 16:48) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 345749 |
| Account Age Rank | 2240863 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.2942 |
| Deposits From External Accounts Rank | 247171 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035870 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1926 |
| Withdrawls To External Accounts Rank | 159549 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1016 |
| Withdrawls To BitMEX Accounts Rank | 1117424 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112052 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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