3BMEXmDqs4e8zAK2dTJfKLMP9K8NapW5Du3BMEXmDqs4e8zAK2dTJfKLMP9K8NapW5Du| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmDqs4e8zAK2dTJfKLMP9K8NapW5Du | -1 (1) | 0.0000 | 0.1046 | 0.1284 | 0.0952 | 0.1234 | 0.1002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmDqs4e8zAK2dTJfKLMP9K8NapW5Du |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 489525 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.1046 |
| Maximum Balance Rank | 343260 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 556532 (01/01/2019 13:39) |
| Last Seen Block | 614167 (01/23/2020 14:02) |
| Account Age (Blocks) | 312194 |
| Account Age Rank | 3556852 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.1284 |
| Deposits From External Accounts Rank | 330735 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0952 |
| Deposits From BitMEX Accounts Rank | 371038 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.1234 |
| Withdrawls To External Accounts Rank | 183462 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1002 |
| Withdrawls To BitMEX Accounts Rank | 1126391 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76814 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137864 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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