3BMEXkH6S9y67eTEzNtAjLoFkgu4TDjwNd3BMEXkH6S9y67eTEzNtAjLoFkgu4TDjwNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkH6S9y67eTEzNtAjLoFkgu4TDjwNd | -1 (1) | 0.0000 | 0.1209 | 0.1282 | 0.0000 | 0.0553 | 0.0729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkH6S9y67eTEzNtAjLoFkgu4TDjwNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2565795 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.1209 |
| Maximum Balance Rank | 324337 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 530873 (07/07/2018 11:44) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 334710 |
| Account Age Rank | 2523291 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.1282 |
| Deposits From External Accounts Rank | 330798 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111987 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0553 |
| Withdrawls To External Accounts Rank | 229827 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0729 |
| Withdrawls To BitMEX Accounts Rank | 1335536 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108658 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257130 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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