3BMEXfSY8s2fxRPMGc2RXyAAQaXz4dmJud3BMEXfSY8s2fxRPMGc2RXyAAQaXz4dmJud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfSY8s2fxRPMGc2RXyAAQaXz4dmJud | -1 (1) | 0.0000 | 0.0884 | 0.2275 | 0.0000 | 0.1302 | 0.0973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfSY8s2fxRPMGc2RXyAAQaXz4dmJud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2611902 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0884 |
| Maximum Balance Rank | 372544 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 532298 (07/17/2018 13:57) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 336428 |
| Account Age Rank | 2569445 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.2275 |
| Deposits From External Accounts Rank | 271580 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058130 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1302 |
| Withdrawls To External Accounts Rank | 180732 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0973 |
| Withdrawls To BitMEX Accounts Rank | 1189420 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105252 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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