3BMEXjB4V4UQqLK3EiMCAqBjAR5sLgCmRQ3BMEXjB4V4UQqLK3EiMCAqBjAR5sLgCmRQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjB4V4UQqLK3EiMCAqBjAR5sLgCmRQ | -1 (1) | 0.0000 | 0.0712 | 0.2679 | 0.0000 | 0.1786 | 0.0893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjB4V4UQqLK3EiMCAqBjAR5sLgCmRQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 314044 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0712 |
| Maximum Balance Rank | 392529 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 596327 (09/24/2019 09:13) |
| Last Seen Block | 650385 (09/28/2020 13:43) |
| Account Age (Blocks) | 185369 |
| Account Age Rank | 5041252 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.2679 |
| Deposits From External Accounts Rank | 254650 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987195 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1786 |
| Withdrawls To External Accounts Rank | 161884 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0893 |
| Withdrawls To BitMEX Accounts Rank | 1227421 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115230 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 824126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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