3BMEXgb9Qnr4iE85j8Nbu858mYcobRfZrH3BMEXgb9Qnr4iE85j8Nbu858mYcobRfZrH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgb9Qnr4iE85j8Nbu858mYcobRfZrH | -1 (1) | 0.0100 | 0.2938 | 0.0000 | 0.3038 | 0.0001 | 0.2937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgb9Qnr4iE85j8Nbu858mYcobRfZrH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0100 |
| Current Balance Rank | 173462 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.2938 |
| Maximum Balance Rank | 220169 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 608514 (12/17/2019 13:15) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 173182 |
| Account Age Rank | 5375629 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5510114 |
| Deposits From External Accounts Percentile | Top 77.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3038 |
| Deposits From BitMEX Accounts Rank | 222275 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 390481 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2937 |
| Withdrawls To BitMEX Accounts Rank | 652164 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1093491 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 359977 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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