3BMEXji8V2Q1gCT6jmSCQSvCXFBRuViEzF3BMEXji8V2Q1gCT6jmSCQSvCXFBRuViEzF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXji8V2Q1gCT6jmSCQSvCXFBRuViEzF | -1 (1) | 0.0000 | 0.1370 | 0.3813 | 0.0000 | 0.1627 | 0.2186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXji8V2Q1gCT6jmSCQSvCXFBRuViEzF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3521145 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.1370 |
| Maximum Balance Rank | 310023 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 554506 (12/19/2018 16:12) |
| Last Seen Block | 622150 (03/19/2020 05:21) |
| Account Age (Blocks) | 314220 |
| Account Age Rank | 3483579 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.3813 |
| Deposits From External Accounts Rank | 221980 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013101 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1627 |
| Withdrawls To External Accounts Rank | 167822 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2186 |
| Withdrawls To BitMEX Accounts Rank | 762218 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176774 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111827 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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