3BMEXhVbY12SrnZ99mBaMZXztx6FtEziUn3BMEXhVbY12SrnZ99mBaMZXztx6FtEziUn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhVbY12SrnZ99mBaMZXztx6FtEziUn | -1 (1) | 0.0000 | 0.1000 | 0.1500 | 0.0275 | 0.0005 | 0.1770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhVbY12SrnZ99mBaMZXztx6FtEziUn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3206998 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 352536 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 547198 (10/25/2018 00:21) |
| Last Seen Block | 629214 (05/06/2020 13:09) |
| Account Age (Blocks) | 318385 |
| Account Age Rank | 3165857 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.1500 |
| Deposits From External Accounts Rank | 314917 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0275 |
| Deposits From BitMEX Accounts Rank | 517448 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401828 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1770 |
| Withdrawls To BitMEX Accounts Rank | 859628 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 424966 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 210878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336649 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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