3BMEXe9Zbe1R44pSPsGZpLFrDLhNBXA2cm3BMEXe9Zbe1R44pSPsGZpLFrDLhNBXA2cm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe9Zbe1R44pSPsGZpLFrDLhNBXA2cm | -1 (1) | 0.0000 | 0.2142 | 0.2142 | 0.0000 | 0.1595 | 0.0547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe9Zbe1R44pSPsGZpLFrDLhNBXA2cm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 747413 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.2142 |
| Maximum Balance Rank | 254179 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 494728 (11/17/2017 05:16) |
| Last Seen Block | 644993 (08/23/2020 13:08) |
| Account Age (Blocks) | 373998 |
| Account Age Rank | 730172 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.2142 |
| Deposits From External Accounts Rank | 277155 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063195 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1595 |
| Withdrawls To External Accounts Rank | 169056 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0547 |
| Withdrawls To BitMEX Accounts Rank | 1490500 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233301 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184222 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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