3BMEXXDu81MrrLNr89yzsR1Y5g4KCsdCSP3BMEXXDu81MrrLNr89yzsR1Y5g4KCsdCSP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXDu81MrrLNr89yzsR1Y5g4KCsdCSP | -1 (1) | 0.0000 | 0.1243 | 0.3530 | 0.0000 | 0.1876 | 0.1654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXDu81MrrLNr89yzsR1Y5g4KCsdCSP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4256055 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.1243 |
| Maximum Balance Rank | 321326 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 576374 (05/17/2019 00:32) |
| Last Seen Block | 639880 (07/19/2020 13:06) |
| Account Age (Blocks) | 292352 |
| Account Age Rank | 4219904 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.3530 |
| Deposits From External Accounts Rank | 228571 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019040 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1876 |
| Withdrawls To External Accounts Rank | 160850 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1654 |
| Withdrawls To BitMEX Accounts Rank | 885216 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187810 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112528 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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