3BMEXkYzkqnHqw8wP6Zoz7xvgphhnWfeqR3BMEXkYzkqnHqw8wP6Zoz7xvgphhnWfeqR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkYzkqnHqw8wP6Zoz7xvgphhnWfeqR | -1 (1) | 0.0000 | 0.1305 | 0.1305 | 0.0000 | 0.0462 | 0.0843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkYzkqnHqw8wP6Zoz7xvgphhnWfeqR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2809177 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.1305 |
| Maximum Balance Rank | 315359 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 536775 (08/14/2018 21:19) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 331951 |
| Account Age Rank | 2764129 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.1305 |
| Deposits From External Accounts Rank | 328841 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110716 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0462 |
| Withdrawls To External Accounts Rank | 241104 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0843 |
| Withdrawls To BitMEX Accounts Rank | 1262175 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331595 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296170 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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