3BMEXe47MyZPZwitGRqy2GjqP7ucwdwRr33BMEXe47MyZPZwitGRqy2GjqP7ucwdwRr3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe47MyZPZwitGRqy2GjqP7ucwdwRr3 | -1 (1) | 0.0100 | 0.0252 | 0.0727 | 0.0000 | 0.0335 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe47MyZPZwitGRqy2GjqP7ucwdwRr3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0100 |
| Current Balance Rank | 175247 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 493915 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 520760 (05/01/2018 16:48) |
| Last Seen Block | 608814 (12/19/2019 15:31) |
| Account Age (Blocks) | 260936 |
| Account Age Rank | 2118251 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.0727 |
| Deposits From External Accounts Rank | 392252 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114342 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0335 |
| Withdrawls To External Accounts Rank | 251535 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1854168 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129476 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1171067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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