3BMEXdQD69dk4iUTkUV11C8tufgZTC1vmU3BMEXdQD69dk4iUTkUV11C8tufgZTC1vmU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQD69dk4iUTkUV11C8tufgZTC1vmU | -1 (1) | 0.0000 | 0.1110 | 0.1684 | 0.0000 | 0.0373 | 0.1311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQD69dk4iUTkUV11C8tufgZTC1vmU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2796260 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.1110 |
| Maximum Balance Rank | 334790 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 536590 (08/13/2018 14:14) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 328993 |
| Account Age Rank | 2751481 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.1684 |
| Deposits From External Accounts Rank | 303781 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087053 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0373 |
| Withdrawls To External Accounts Rank | 252113 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1311 |
| Withdrawls To BitMEX Accounts Rank | 987761 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248750 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218978 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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