3BMEXTi3x1hXzXvD5a5fTTycpMCTJJQpCL3BMEXTi3x1hXzXvD5a5fTTycpMCTJJQpCL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTi3x1hXzXvD5a5fTTycpMCTJJQpCL | -1 (1) | 0.0000 | 0.0739 | 0.0739 | 0.0000 | 0.0164 | 0.0575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTi3x1hXzXvD5a5fTTycpMCTJJQpCL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 866399 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.0739 |
| Maximum Balance Rank | 390386 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 496840 (11/30/2017 10:15) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 368743 |
| Account Age Rank | 847465 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.0739 |
| Deposits From External Accounts Rank | 392162 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169201 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0164 |
| Withdrawls To External Accounts Rank | 289169 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0575 |
| Withdrawls To BitMEX Accounts Rank | 1463849 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233153 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271375 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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