3BMEXa6LC3kERXYL8WzWkcejQwA1PD9rvm3BMEXa6LC3kERXYL8WzWkcejQwA1PD9rvm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa6LC3kERXYL8WzWkcejQwA1PD9rvm | -1 (1) | 0.0000 | 0.1500 | 0.2500 | 0.0000 | 0.0002 | 0.2498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa6LC3kERXYL8WzWkcejQwA1PD9rvm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2109401 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299433 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 519850 (04/25/2018 09:02) |
| Last Seen Block | 633718 (06/08/2020 13:50) |
| Account Age (Blocks) | 345733 |
| Account Age Rank | 2071106 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.2500 |
| Deposits From External Accounts Rank | 262632 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049451 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462589 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2498 |
| Withdrawls To BitMEX Accounts Rank | 714638 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292350 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358832 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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