3BMEXpZNLTsihu5SsWkWTKGtiKxV6TcGrJ3BMEXpZNLTsihu5SsWkWTKGtiKxV6TcGrJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpZNLTsihu5SsWkWTKGtiKxV6TcGrJ | -1 (1) | 0.0063 | 0.0373 | 0.1080 | 0.0000 | 0.0908 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpZNLTsihu5SsWkWTKGtiKxV6TcGrJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0063 |
| Current Balance Rank | 210700 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.0373 |
| Maximum Balance Rank | 460258 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 572918 (04/23/2019 20:17) |
| Last Seen Block | 651448 (10/06/2020 00:53) |
| Account Age (Blocks) | 208778 |
| Account Age Rank | 4041422 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.1080 |
| Deposits From External Accounts Rank | 347213 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072273 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0908 |
| Withdrawls To External Accounts Rank | 203354 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2481120 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111861 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1168542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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