3BMEXo3Tej9M14qPoq5P2TJCXmJ4sM1KgM3BMEXo3Tej9M14qPoq5P2TJCXmJ4sM1KgM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo3Tej9M14qPoq5P2TJCXmJ4sM1KgM | -1 (1) | 0.0000 | 0.1664 | 0.2111 | 0.0000 | 0.0448 | 0.1663 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo3Tej9M14qPoq5P2TJCXmJ4sM1KgM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4983236 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.1664 |
| Maximum Balance Rank | 286913 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 593090 (09/03/2019 17:06) |
| Last Seen Block | 625013 (04/08/2020 18:17) |
| Account Age (Blocks) | 272493 |
| Account Age Rank | 4959269 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.2111 |
| Deposits From External Accounts Rank | 278434 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063821 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0448 |
| Withdrawls To External Accounts Rank | 242651 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1663 |
| Withdrawls To BitMEX Accounts Rank | 883121 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108248 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257092 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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