3BMEXaZZ2fiK4CgDYJiwSrqXgMBdACSD9U3BMEXaZZ2fiK4CgDYJiwSrqXgMBdACSD9U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaZZ2fiK4CgDYJiwSrqXgMBdACSD9U | -1 (1) | 0.0000 | 0.1958 | 0.1958 | 0.0000 | 0.0980 | 0.0978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaZZ2fiK4CgDYJiwSrqXgMBdACSD9U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1893222 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.1958 |
| Maximum Balance Rank | 269655 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 515105 (03/25/2018 14:35) |
| Last Seen Block | 635361 (06/19/2020 03:38) |
| Account Age (Blocks) | 339252 |
| Account Age Rank | 1857590 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.1958 |
| Deposits From External Accounts Rank | 289774 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069427 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0980 |
| Withdrawls To External Accounts Rank | 201217 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0978 |
| Withdrawls To BitMEX Accounts Rank | 1186067 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18592 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250289 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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