3BMEXTgYFJ3KTEPtojJQqgiBQ8TbDcvuUt3BMEXTgYFJ3KTEPtojJQqgiBQ8TbDcvuUt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTgYFJ3KTEPtojJQqgiBQ8TbDcvuUt | -1 (1) | 0.0118 | 0.1682 | 0.6233 | 0.0000 | 0.2253 | 0.3862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTgYFJ3KTEPtojJQqgiBQ8TbDcvuUt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0118 |
| Current Balance Rank | 149442 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.1682 |
| Maximum Balance Rank | 284633 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 510661 (02/24/2018 08:33) |
| Last Seen Block | 642337 (08/05/2020 13:17) |
| Account Age (Blocks) | 271035 |
| Account Age Rank | 1625606 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.6233 |
| Deposits From External Accounts Rank | 175152 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915937 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2253 |
| Withdrawls To External Accounts Rank | 147546 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3862 |
| Withdrawls To BitMEX Accounts Rank | 563463 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114338 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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