3BMEXk3xFxuGRoiC9uLDczCfpBC8qi5gzy3BMEXk3xFxuGRoiC9uLDczCfpBC8qi5gzy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk3xFxuGRoiC9uLDczCfpBC8qi5gzy | -1 (1) | 0.0000 | 0.0779 | 0.1217 | 0.0022 | 0.0314 | 0.0925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk3xFxuGRoiC9uLDczCfpBC8qi5gzy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3518694 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0779 |
| Maximum Balance Rank | 385307 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 554486 (12/19/2018 12:26) |
| Last Seen Block | 623031 (03/26/2020 14:50) |
| Account Age (Blocks) | 311097 |
| Account Age Rank | 3480877 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.1217 |
| Deposits From External Accounts Rank | 335649 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0022 |
| Deposits From BitMEX Accounts Rank | 709364 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0314 |
| Withdrawls To External Accounts Rank | 259910 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0925 |
| Withdrawls To BitMEX Accounts Rank | 1215550 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112102 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201237 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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