3BMEXkUumLQt9GPPvA2bjVWa9R9miWBnwn3BMEXkUumLQt9GPPvA2bjVWa9R9miWBnwn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkUumLQt9GPPvA2bjVWa9R9miWBnwn | -1 (1) | 0.0000 | 0.0686 | 0.0965 | 0.0000 | 0.0011 | 0.0954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkUumLQt9GPPvA2bjVWa9R9miWBnwn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152870 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0686 |
| Maximum Balance Rank | 398379 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 520700 (05/01/2018 08:05) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 344883 |
| Account Age Rank | 2114716 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0965 |
| Deposits From External Accounts Rank | 368579 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147218 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379001 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0954 |
| Withdrawls To BitMEX Accounts Rank | 1199661 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249964 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353354 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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