3BMEXm6oSgo2AmJFz8QuXgGs3bTYC3kDdu3BMEXm6oSgo2AmJFz8QuXgGs3bTYC3kDdu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6oSgo2AmJFz8QuXgGs3bTYC3kDdu | -1 (1) | 0.0000 | 0.0994 | 0.1491 | 0.0000 | 0.0641 | 0.0850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6oSgo2AmJFz8QuXgGs3bTYC3kDdu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146266 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0994 |
| Maximum Balance Rank | 359469 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 520548 (04/30/2018 09:08) |
| Last Seen Block | 612823 (01/14/2020 16:41) |
| Account Age (Blocks) | 333809 |
| Account Age Rank | 2108246 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.1491 |
| Deposits From External Accounts Rank | 316304 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093834 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0641 |
| Withdrawls To External Accounts Rank | 222358 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0850 |
| Withdrawls To BitMEX Accounts Rank | 1258352 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75322 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106595 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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