3BMEXqJaN4otjrrM9tknThf1L9e27U9bvg3BMEXqJaN4otjrrM9tknThf1L9e27U9bvg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJaN4otjrrM9tknThf1L9e27U9bvg | -1 (1) | 0.0000 | 0.2265 | 0.4977 | 0.0513 | 0.4250 | 0.1239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJaN4otjrrM9tknThf1L9e27U9bvg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3150875 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.2265 |
| Maximum Balance Rank | 248143 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 545186 (10/10/2018 16:16) |
| Last Seen Block | 622153 (03/19/2020 06:09) |
| Account Age (Blocks) | 320397 |
| Account Age Rank | 3107795 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.4977 |
| Deposits From External Accounts Rank | 198364 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0513 |
| Deposits From BitMEX Accounts Rank | 438489 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.4250 |
| Withdrawls To External Accounts Rank | 114486 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1239 |
| Withdrawls To BitMEX Accounts Rank | 1014276 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124506 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72624 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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