3BMEXqmFWqYEKvbRh1CtSFLFjV9TXMtuX13BMEXqmFWqYEKvbRh1CtSFLFjV9TXMtuX1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqmFWqYEKvbRh1CtSFLFjV9TXMtuX1 | -1 (1) | 0.0000 | 0.1667 | 0.3113 | 0.0000 | 0.2280 | 0.0833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqmFWqYEKvbRh1CtSFLFjV9TXMtuX1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 850511 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.1667 |
| Maximum Balance Rank | 286751 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 496666 (11/29/2017 09:44) |
| Last Seen Block | 637123 (07/01/2020 05:33) |
| Account Age (Blocks) | 372060 |
| Account Age Rank | 831600 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.3113 |
| Deposits From External Accounts Rank | 240091 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029440 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2280 |
| Withdrawls To External Accounts Rank | 148349 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0833 |
| Withdrawls To BitMEX Accounts Rank | 1268183 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169192 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98896 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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