3BMEXYziHxXKaNZaiinij9qTDd6MDfkR9e3BMEXYziHxXKaNZaiinij9qTDd6MDfkR9e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYziHxXKaNZaiinij9qTDd6MDfkR9e | -1 (1) | 0.0000 | 0.1920 | 0.2486 | 0.0000 | 0.1433 | 0.1054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYziHxXKaNZaiinij9qTDd6MDfkR9e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2564060 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.1920 |
| Maximum Balance Rank | 271587 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 530774 (07/06/2018 19:45) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 323583 |
| Account Age Rank | 2521730 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.2486 |
| Deposits From External Accounts Rank | 263396 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045357 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1433 |
| Withdrawls To External Accounts Rank | 175454 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1054 |
| Withdrawls To BitMEX Accounts Rank | 1097246 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153023 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70231 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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