3BMEXTtP4kCzTYQuLutwkS4VvkihYGpiR63BMEXTtP4kCzTYQuLutwkS4VvkihYGpiR6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTtP4kCzTYQuLutwkS4VvkihYGpiR6 | -1 (1) | 0.0000 | 0.0859 | 0.1837 | 0.0000 | 0.0990 | 0.0847 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTtP4kCzTYQuLutwkS4VvkihYGpiR6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2855345 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0859 |
| Maximum Balance Rank | 375162 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 537804 (08/21/2018 13:46) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 330922 |
| Account Age Rank | 2809638 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.1837 |
| Deposits From External Accounts Rank | 295640 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080116 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0990 |
| Withdrawls To External Accounts Rank | 200791 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0847 |
| Withdrawls To BitMEX Accounts Rank | 1260222 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232255 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153366 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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