3BMEXf4v3ki9Vb82Ju4oKypeu489oZVzwg3BMEXf4v3ki9Vb82Ju4oKypeu489oZVzwg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf4v3ki9Vb82Ju4oKypeu489oZVzwg | -1 (1) | 0.0091 | 0.2015 | 1.1362 | 0.0000 | 0.9051 | 0.2220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf4v3ki9Vb82Ju4oKypeu489oZVzwg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0091 |
| Current Balance Rank | 70208 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.2015 |
| Maximum Balance Rank | 261260 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512946 (03/11/2018 01:22) |
| Last Seen Block | 643749 (08/14/2020 22:29) |
| Account Age (Blocks) | 302743 |
| Account Age Rank | 1738014 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 1.1362 |
| Deposits From External Accounts Rank | 125063 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899098 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9051 |
| Withdrawls To External Accounts Rank | 78193 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2220 |
| Withdrawls To BitMEX Accounts Rank | 754692 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57973 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 616342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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