3BMEXfhB3dBfJUocHbJ4Tphq63Knj6Wdzr3BMEXfhB3dBfJUocHbJ4Tphq63Knj6Wdzr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfhB3dBfJUocHbJ4Tphq63Knj6Wdzr | -1 (1) | 0.0000 | 0.1609 | 0.2746 | 0.0000 | 0.1502 | 0.1244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfhB3dBfJUocHbJ4Tphq63Knj6Wdzr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2579618 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.1609 |
| Maximum Balance Rank | 290265 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 531340 (07/10/2018 14:37) |
| Last Seen Block | 607222 (12/08/2019 13:28) |
| Account Age (Blocks) | 323017 |
| Account Age Rank | 2537322 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.2746 |
| Deposits From External Accounts Rank | 253189 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036010 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1502 |
| Withdrawls To External Accounts Rank | 173103 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1244 |
| Withdrawls To BitMEX Accounts Rank | 1012120 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99221 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94609 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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