3BMEXpDYcmeYdRgKA1cTf5HBwZTQMosmCk3BMEXpDYcmeYdRgKA1cTf5HBwZTQMosmCk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpDYcmeYdRgKA1cTf5HBwZTQMosmCk | -1 (1) | 0.0000 | 0.0954 | 0.1596 | 0.0000 | 0.0798 | 0.0798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpDYcmeYdRgKA1cTf5HBwZTQMosmCk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3063267 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0954 |
| Maximum Balance Rank | 364580 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 542510 (09/22/2018 07:30) |
| Last Seen Block | 613280 (01/17/2020 13:51) |
| Account Age (Blocks) | 323073 |
| Account Age Rank | 3017998 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.1596 |
| Deposits From External Accounts Rank | 308770 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091651 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0798 |
| Withdrawls To External Accounts Rank | 212078 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0798 |
| Withdrawls To BitMEX Accounts Rank | 1290671 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39781 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142114 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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