3BMEXZtZjy6SSxP3sDJeqNtxTjS5grudpa3BMEXZtZjy6SSxP3sDJeqNtxTjS5grudpa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZtZjy6SSxP3sDJeqNtxTjS5grudpa | -1 (1) | 0.0000 | 0.0900 | 0.0900 | 0.0000 | 0.0211 | 0.0689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZtZjy6SSxP3sDJeqNtxTjS5grudpa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2581919 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0900 |
| Maximum Balance Rank | 370671 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 531401 (07/11/2018 00:06) |
| Last Seen Block | 639583 (07/17/2020 02:58) |
| Account Age (Blocks) | 337325 |
| Account Age Rank | 2539403 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0900 |
| Deposits From External Accounts Rank | 375060 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153775 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279273 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0689 |
| Withdrawls To BitMEX Accounts Rank | 1367159 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216873 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268600 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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