3BMEXZ3ByuhMqYjxYbLzjbX6wRKcWbxnXw3BMEXZ3ByuhMqYjxYbLzjbX6wRKcWbxnXw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ3ByuhMqYjxYbLzjbX6wRKcWbxnXw | -1 (1) | 0.0000 | 0.0845 | 0.1744 | 0.0100 | 0.0309 | 0.1535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ3ByuhMqYjxYbLzjbX6wRKcWbxnXw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1635386 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0845 |
| Maximum Balance Rank | 376738 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 510281 (02/21/2018 19:00) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 355302 |
| Account Age Rank | 1607483 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.1744 |
| Deposits From External Accounts Rank | 300556 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618753 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0309 |
| Withdrawls To External Accounts Rank | 261525 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1535 |
| Withdrawls To BitMEX Accounts Rank | 914628 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68550 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139171 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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