3BMEXZK1G8Xs3wySh4AKgrEkC1zp7SVA2W3BMEXZK1G8Xs3wySh4AKgrEkC1zp7SVA2W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZK1G8Xs3wySh4AKgrEkC1zp7SVA2W | -1 (1) | 0.0000 | 0.1412 | 0.1651 | 0.0000 | 0.0707 | 0.0944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZK1G8Xs3wySh4AKgrEkC1zp7SVA2W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1873183 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.1412 |
| Maximum Balance Rank | 306148 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 514652 (03/22/2018 10:15) |
| Last Seen Block | 611425 (01/05/2020 13:11) |
| Account Age (Blocks) | 339705 |
| Account Age Rank | 1837902 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.1651 |
| Deposits From External Accounts Rank | 305464 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083806 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0707 |
| Withdrawls To External Accounts Rank | 217839 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0944 |
| Withdrawls To BitMEX Accounts Rank | 1205443 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330855 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295777 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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