3BMEXTrXDJTkJN6UhgjQdcN8Apa6BMukMu3BMEXTrXDJTkJN6UhgjQdcN8Apa6BMukMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTrXDJTkJN6UhgjQdcN8Apa6BMukMu | -1 (1) | 0.0000 | 0.1710 | 0.2108 | 0.0000 | 0.1411 | 0.0697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTrXDJTkJN6UhgjQdcN8Apa6BMukMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5219725 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.1710 |
| Maximum Balance Rank | 283894 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 601400 (10/28/2019 16:11) |
| Last Seen Block | 619680 (03/01/2020 13:21) |
| Account Age (Blocks) | 264183 |
| Account Age Rank | 5198665 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.2108 |
| Deposits From External Accounts Rank | 278585 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063959 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1411 |
| Withdrawls To External Accounts Rank | 176469 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0697 |
| Withdrawls To BitMEX Accounts Rank | 1360441 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216827 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268568 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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