3BMEXTcVNpziNsTgfRfTQ8JsgQSj5Vktob3BMEXTcVNpziNsTgfRfTQ8JsgQSj5Vktob| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTcVNpziNsTgfRfTQ8JsgQSj5Vktob | -1 (1) | 0.0000 | 0.1661 | 0.3352 | 0.0000 | 0.2592 | 0.0760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTcVNpziNsTgfRfTQ8JsgQSj5Vktob |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 55232 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.1661 |
| Maximum Balance Rank | 287119 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 447788 (01/12/2017 11:05) |
| Last Seen Block | 638373 (07/09/2020 01:51) |
| Account Age (Blocks) | 420938 |
| Account Age Rank | 51662 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.3352 |
| Deposits From External Accounts Rank | 233390 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023387 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2592 |
| Withdrawls To External Accounts Rank | 141067 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0760 |
| Withdrawls To BitMEX Accounts Rank | 1315016 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105335 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75810 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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