3BMEXTzQNqBqgHdDL4bUiRr5mnfh4af8Du3BMEXTzQNqBqgHdDL4bUiRr5mnfh4af8Du| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTzQNqBqgHdDL4bUiRr5mnfh4af8Du | -1 (1) | 0.0000 | 0.5073 | 1.2664 | 0.0000 | 1.0101 | 0.2563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTzQNqBqgHdDL4bUiRr5mnfh4af8Du |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3342450 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.5073 |
| Maximum Balance Rank | 164032 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 550861 (11/20/2018 17:39) |
| Last Seen Block | 611739 (01/07/2020 14:20) |
| Account Age (Blocks) | 317865 |
| Account Age Rank | 3303155 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 1.2664 |
| Deposits From External Accounts Rank | 117433 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921103 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0101 |
| Withdrawls To External Accounts Rank | 72240 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2563 |
| Withdrawls To BitMEX Accounts Rank | 700452 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93839 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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