3BMEXjZxLcfMVmJt34iV67ksBsT95ozbgb3BMEXjZxLcfMVmJt34iV67ksBsT95ozbgb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjZxLcfMVmJt34iV67ksBsT95ozbgb | -1 (1) | 0.0000 | 0.1600 | 0.1650 | 0.0500 | 0.0551 | 0.1599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjZxLcfMVmJt34iV67ksBsT95ozbgb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1811930 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.1600 |
| Maximum Balance Rank | 290925 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 513563 (03/15/2018 00:56) |
| Last Seen Block | 586401 (07/21/2019 17:01) |
| Account Age (Blocks) | 352020 |
| Account Age Rank | 1778288 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.1650 |
| Deposits From External Accounts Rank | 305563 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 442021 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0551 |
| Withdrawls To External Accounts Rank | 230043 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1599 |
| Withdrawls To BitMEX Accounts Rank | 898205 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145933 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243055 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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