3BMEXbH99bNivCBMJz3GkMDMJ1vhT1FzsC3BMEXbH99bNivCBMJz3GkMDMJ1vhT1FzsC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbH99bNivCBMJz3GkMDMJ1vhT1FzsC | -1 (1) | 0.0258 | 0.3939 | 2.1336 | 0.0000 | 1.7075 | 0.4003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbH99bNivCBMJz3GkMDMJ1vhT1FzsC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0258 |
| Current Balance Rank | 64202 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.3939 |
| Maximum Balance Rank | 190935 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 499232 (12/14/2017 09:55) |
| Last Seen Block | 605071 (11/23/2019 13:11) |
| Account Age (Blocks) | 282464 |
| Account Age Rank | 1047066 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 2.1336 |
| Deposits From External Accounts Rank | 83840 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836957 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7075 |
| Withdrawls To External Accounts Rank | 52895 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4003 |
| Withdrawls To BitMEX Accounts Rank | 548570 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33027 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 797027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11004 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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