3BMEXYjZc3t2xLCy7d4CyXDMKcC6GX8pMu3BMEXYjZc3t2xLCy7d4CyXDMKcC6GX8pMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYjZc3t2xLCy7d4CyXDMKcC6GX8pMu | -1 (1) | 0.0000 | 0.1414 | 0.2239 | 0.0000 | 0.1526 | 0.0713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYjZc3t2xLCy7d4CyXDMKcC6GX8pMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170896 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.1414 |
| Maximum Balance Rank | 306120 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 521084 (05/03/2018 21:43) |
| Last Seen Block | 613556 (01/19/2020 13:33) |
| Account Age (Blocks) | 344499 |
| Account Age Rank | 2132524 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.2239 |
| Deposits From External Accounts Rank | 272997 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058882 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1526 |
| Withdrawls To External Accounts Rank | 171218 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0713 |
| Withdrawls To BitMEX Accounts Rank | 1345953 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216773 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181624 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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