3BMEXYGj9wQ6772cm5iiLEDgCRi2ZEAHEB3BMEXYGj9wQ6772cm5iiLEDgCRi2ZEAHEB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYGj9wQ6772cm5iiLEDgCRi2ZEAHEB | -1 (1) | 0.0000 | 0.1090 | 0.6183 | 0.0000 | 0.5573 | 0.0610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYGj9wQ6772cm5iiLEDgCRi2ZEAHEB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3968695 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.1090 |
| Maximum Balance Rank | 338100 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 570080 (04/03/2019 21:51) |
| Last Seen Block | 616519 (02/08/2020 13:34) |
| Account Age (Blocks) | 284277 |
| Account Age Rank | 3936452 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.6183 |
| Deposits From External Accounts Rank | 176438 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967236 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5573 |
| Withdrawls To External Accounts Rank | 99684 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0610 |
| Withdrawls To BitMEX Accounts Rank | 1428082 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 11999 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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