3BMEXphXxQiNJ1CeRcQALWqBBcLGxnnjcA3BMEXphXxQiNJ1CeRcQALWqBBcLGxnnjcA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXphXxQiNJ1CeRcQALWqBBcLGxnnjcA | -1 (1) | 0.0000 | 0.0818 | 0.1734 | 0.0000 | 0.1024 | 0.0710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXphXxQiNJ1CeRcQALWqBBcLGxnnjcA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2477611 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0818 |
| Maximum Balance Rank | 380038 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 528342 (06/20/2018 09:49) |
| Last Seen Block | 613556 (01/19/2020 13:33) |
| Account Age (Blocks) | 340384 |
| Account Age Rank | 2435823 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.1734 |
| Deposits From External Accounts Rank | 301060 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085089 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1024 |
| Withdrawls To External Accounts Rank | 193854 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0710 |
| Withdrawls To BitMEX Accounts Rank | 1348380 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146748 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77757 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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