3BMEXXXjDFTZjPLTXKR8q76uSQb8nFzxpp3BMEXXXjDFTZjPLTXKR8q76uSQb8nFzxpp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXXjDFTZjPLTXKR8q76uSQb8nFzxpp | -1 (1) | 0.0000 | 0.1105 | 0.1347 | 0.0000 | 0.0553 | 0.0794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXXjDFTZjPLTXKR8q76uSQb8nFzxpp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 740099 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.1105 |
| Maximum Balance Rank | 335488 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 494616 (11/16/2017 13:06) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 374110 |
| Account Age Rank | 722991 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 0.1347 |
| Deposits From External Accounts Rank | 325966 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108050 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0553 |
| Withdrawls To External Accounts Rank | 229887 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0794 |
| Withdrawls To BitMEX Accounts Rank | 1293750 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331938 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296317 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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