3BMEXc1nT5crcQhr1T7ayqHC1aaLcSCwvk3BMEXc1nT5crcQhr1T7ayqHC1aaLcSCwvk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc1nT5crcQhr1T7ayqHC1aaLcSCwvk | -1 (1) | 0.0000 | 0.0700 | 0.0992 | 0.0000 | 0.0351 | 0.0641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc1nT5crcQhr1T7ayqHC1aaLcSCwvk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4939087 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0700 |
| Maximum Balance Rank | 395543 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 591456 (08/24/2019 00:29) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 277270 |
| Account Age Rank | 4913264 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.0992 |
| Deposits From External Accounts Rank | 365448 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144817 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0351 |
| Withdrawls To External Accounts Rank | 254811 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0641 |
| Withdrawls To BitMEX Accounts Rank | 1403267 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299584 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287102 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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