3BMEXfXLbC1o1kFjKmvrUwbjwBTJ7vcMxj3BMEXfXLbC1o1kFjKmvrUwbjwBTJ7vcMxj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfXLbC1o1kFjKmvrUwbjwBTJ7vcMxj | -1 (1) | 0.0000 | 0.1024 | 0.1467 | 0.0000 | 0.0916 | 0.0551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfXLbC1o1kFjKmvrUwbjwBTJ7vcMxj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2260468 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.1024 |
| Maximum Balance Rank | 346003 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 522583 (05/14/2018 00:56) |
| Last Seen Block | 644993 (08/23/2020 13:08) |
| Account Age (Blocks) | 343000 |
| Account Age Rank | 2221463 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.1467 |
| Deposits From External Accounts Rank | 317950 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100137 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0916 |
| Withdrawls To External Accounts Rank | 204667 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0551 |
| Withdrawls To BitMEX Accounts Rank | 1485601 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108760 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170674 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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