3BMEXqYL3KpcVPbRzSZoPTBnz3sR5CcngP3BMEXqYL3KpcVPbRzSZoPTBnz3sR5CcngP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqYL3KpcVPbRzSZoPTBnz3sR5CcngP | -1 (1) | 0.0000 | 0.2030 | 0.3274 | 0.0000 | 0.2373 | 0.0900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqYL3KpcVPbRzSZoPTBnz3sR5CcngP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533418 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.2030 |
| Maximum Balance Rank | 260599 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 529882 (06/30/2018 10:59) |
| Last Seen Block | 611738 (01/07/2020 14:17) |
| Account Age (Blocks) | 335701 |
| Account Age Rank | 2490985 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.3274 |
| Deposits From External Accounts Rank | 235479 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024761 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2373 |
| Withdrawls To External Accounts Rank | 146276 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0900 |
| Withdrawls To BitMEX Accounts Rank | 1228749 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120056 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124484 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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