3BMEXhY3TN3bJcmjZQRQo7LMw7viYLr1AU3BMEXhY3TN3bJcmjZQRQo7LMw7viYLr1AU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhY3TN3bJcmjZQRQo7LMw7viYLr1AU | -1 (1) | 0.0000 | 0.1636 | 0.1636 | 0.0000 | 0.0116 | 0.1520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhY3TN3bJcmjZQRQo7LMw7viYLr1AU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2944011 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.1636 |
| Maximum Balance Rank | 288627 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 540009 (09/05/2018 06:52) |
| Last Seen Block | 603909 (11/15/2019 13:23) |
| Account Age (Blocks) | 325574 |
| Account Age Rank | 2898513 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.1636 |
| Deposits From External Accounts Rank | 306358 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089419 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0116 |
| Withdrawls To External Accounts Rank | 302272 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1520 |
| Withdrawls To BitMEX Accounts Rank | 918485 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369072 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1149347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305843 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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