3BMEXkHVhiUV6FhSdU65caD8AQCRQ8o6xz3BMEXkHVhiUV6FhSdU65caD8AQCRQ8o6xz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkHVhiUV6FhSdU65caD8AQCRQ8o6xz | -1 (1) | 0.0000 | 0.2004 | 0.2004 | 0.0000 | 0.1001 | 0.1003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkHVhiUV6FhSdU65caD8AQCRQ8o6xz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2891381 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.2004 |
| Maximum Balance Rank | 262469 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 538778 (08/27/2018 20:02) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 329948 |
| Account Age Rank | 2845703 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.2004 |
| Deposits From External Accounts Rank | 283980 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069393 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1001 |
| Withdrawls To External Accounts Rank | 199858 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1003 |
| Withdrawls To BitMEX Accounts Rank | 1125637 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 373128 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1153642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307028 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2046407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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