3BMEXeeUzqp7CxA8it3WW9pHsYZBAmmbYL3BMEXeeUzqp7CxA8it3WW9pHsYZBAmmbYL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeeUzqp7CxA8it3WW9pHsYZBAmmbYL | -1 (1) | 0.0000 | 0.2068 | 0.2296 | 0.0000 | 0.1309 | 0.0987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeeUzqp7CxA8it3WW9pHsYZBAmmbYL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2237268 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.2068 |
| Maximum Balance Rank | 258329 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 522214 (05/11/2018 15:42) |
| Last Seen Block | 635145 (06/17/2020 13:51) |
| Account Age (Blocks) | 332143 |
| Account Age Rank | 2198467 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.2296 |
| Deposits From External Accounts Rank | 270686 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051994 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1309 |
| Withdrawls To External Accounts Rank | 180283 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0987 |
| Withdrawls To BitMEX Accounts Rank | 1180586 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178157 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129251 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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