3BMEXhmPeY8J9ooL3naSCjArEu5eFe2dq83BMEXhmPeY8J9ooL3naSCjArEu5eFe2dq8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhmPeY8J9ooL3naSCjArEu5eFe2dq8 | -1 (1) | 0.0000 | 0.1308 | 0.2032 | 0.0000 | 0.0462 | 0.1570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhmPeY8J9ooL3naSCjArEu5eFe2dq8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4545344 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.1308 |
| Maximum Balance Rank | 315134 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 581907 (06/22/2019 19:34) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 283676 |
| Account Age Rank | 4510644 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.2032 |
| Deposits From External Accounts Rank | 282413 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067447 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0462 |
| Withdrawls To External Accounts Rank | 241022 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1570 |
| Withdrawls To BitMEX Accounts Rank | 905616 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230398 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153214 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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