3BMEXZvUz4RAZx9DPCKCxzs8yLeYkJvWwa3BMEXZvUz4RAZx9DPCKCxzs8yLeYkJvWwa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZvUz4RAZx9DPCKCxzs8yLeYkJvWwa | -1 (1) | 0.0000 | 0.1173 | 0.1173 | 0.0000 | 0.0587 | 0.0585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZvUz4RAZx9DPCKCxzs8yLeYkJvWwa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 379052 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.1173 |
| Maximum Balance Rank | 328415 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 484218 (09/08/2017 18:48) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 370139 |
| Account Age Rank | 370979 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.1173 |
| Deposits From External Accounts Rank | 339543 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115314 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0587 |
| Withdrawls To External Accounts Rank | 227171 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0585 |
| Withdrawls To BitMEX Accounts Rank | 1454380 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33362 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251717 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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