3BMEXg1kY1Sim5P8MZEv8uPC3rX98SK8yV3BMEXg1kY1Sim5P8MZEv8uPC3rX98SK8yV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg1kY1Sim5P8MZEv8uPC3rX98SK8yV | -1 (1) | 0.0000 | 0.1500 | 0.2872 | 0.1000 | 0.0003 | 0.3869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg1kY1Sim5P8MZEv8uPC3rX98SK8yV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5361779 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299154 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 607057 (12/07/2019 13:20) |
| Last Seen Block | 615806 (02/03/2020 15:08) |
| Account Age (Blocks) | 261669 |
| Account Age Rank | 5348324 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.2872 |
| Deposits From External Accounts Rank | 249236 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351074 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423094 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3869 |
| Withdrawls To BitMEX Accounts Rank | 566850 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265359 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244122 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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