3BMEXfwG3NMTDYkiwD5mqMWs7sUUmVPBzo3BMEXfwG3NMTDYkiwD5mqMWs7sUUmVPBzo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfwG3NMTDYkiwD5mqMWs7sUUmVPBzo | -1 (1) | 0.0000 | 0.0934 | 0.1364 | 0.0000 | 0.0432 | 0.0933 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfwG3NMTDYkiwD5mqMWs7sUUmVPBzo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3423565 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0934 |
| Maximum Balance Rank | 366672 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 552247 (12/02/2018 08:45) |
| Last Seen Block | 611588 (01/06/2020 14:58) |
| Account Age (Blocks) | 316479 |
| Account Age Rank | 3385517 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.1364 |
| Deposits From External Accounts Rank | 324779 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106965 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0432 |
| Withdrawls To External Accounts Rank | 244359 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0933 |
| Withdrawls To BitMEX Accounts Rank | 1211381 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160659 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174861 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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