3BMEXmzM3PtsuGNTDtEz9eTknqVsdqEiVz3BMEXmzM3PtsuGNTDtEz9eTknqVsdqEiVz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmzM3PtsuGNTDtEz9eTknqVsdqEiVz | -1 (1) | 0.0000 | 0.1072 | 0.2505 | 0.0000 | 0.1531 | 0.0974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmzM3PtsuGNTDtEz9eTknqVsdqEiVz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1579163 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.1072 |
| Maximum Balance Rank | 340127 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 508835 (02/12/2018 14:19) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 345522 |
| Account Age Rank | 1552626 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.2505 |
| Deposits From External Accounts Rank | 261544 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043640 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1531 |
| Withdrawls To External Accounts Rank | 170967 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0974 |
| Withdrawls To BitMEX Accounts Rank | 1188248 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18865 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165901 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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