3BMEXq5sQu6X9CnZ4M22HunwsXNVNECLF33BMEXq5sQu6X9CnZ4M22HunwsXNVNECLF3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq5sQu6X9CnZ4M22HunwsXNVNECLF3 | -1 (1) | 0.0000 | 0.1094 | 0.1124 | 0.0000 | 0.0548 | 0.0576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq5sQu6X9CnZ4M22HunwsXNVNECLF3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2137669 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.1094 |
| Maximum Balance Rank | 337603 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 520297 (04/28/2018 17:42) |
| Last Seen Block | 614910 (01/28/2020 14:03) |
| Account Age (Blocks) | 345286 |
| Account Age Rank | 2099673 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.1124 |
| Deposits From External Accounts Rank | 343543 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123812 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0548 |
| Withdrawls To External Accounts Rank | 230310 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0576 |
| Withdrawls To BitMEX Accounts Rank | 1462773 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333902 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297109 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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