3BMEXjnvVbcHwRDmJ7uHgSsxFSZiwZCDH43BMEXjnvVbcHwRDmJ7uHgSsxFSZiwZCDH4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjnvVbcHwRDmJ7uHgSsxFSZiwZCDH4 | -1 (1) | 0.0000 | 0.1475 | 0.1475 | 0.0000 | 0.0003 | 0.1472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjnvVbcHwRDmJ7uHgSsxFSZiwZCDH4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363251 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.1475 |
| Maximum Balance Rank | 301695 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 525273 (05/31/2018 11:07) |
| Last Seen Block | 638183 (07/07/2020 18:47) |
| Account Age (Blocks) | 343453 |
| Account Age Rank | 2322838 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.1475 |
| Deposits From External Accounts Rank | 317464 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100210 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427296 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1472 |
| Withdrawls To BitMEX Accounts Rank | 938584 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248344 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353313 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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