3BMEXh8NzbiZtKQ6Ld2NaUvQZ5GMxatkAT3BMEXh8NzbiZtKQ6Ld2NaUvQZ5GMxatkAT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh8NzbiZtKQ6Ld2NaUvQZ5GMxatkAT | -1 (1) | 0.0000 | 0.1449 | 0.3644 | 0.0815 | 0.1826 | 0.2633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh8NzbiZtKQ6Ld2NaUvQZ5GMxatkAT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907536 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.1449 |
| Maximum Balance Rank | 303513 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 583145 (06/30/2019 09:59) |
| Last Seen Block | 624527 (04/05/2020 14:35) |
| Account Age (Blocks) | 282438 |
| Account Age Rank | 4596452 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.3644 |
| Deposits From External Accounts Rank | 225859 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0815 |
| Deposits From BitMEX Accounts Rank | 387075 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.1826 |
| Withdrawls To External Accounts Rank | 162091 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2633 |
| Withdrawls To BitMEX Accounts Rank | 691312 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186800 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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