3BMEXr8ZtTVnEpLcus4YupBiASadJFZu5k3BMEXr8ZtTVnEpLcus4YupBiASadJFZu5k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr8ZtTVnEpLcus4YupBiASadJFZu5k | -1 (1) | 0.0000 | 0.1500 | 0.2000 | 0.1000 | 0.0002 | 0.2998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr8ZtTVnEpLcus4YupBiASadJFZu5k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5227658 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299113 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 606616 (12/04/2019 13:46) |
| Last Seen Block | 617248 (02/13/2020 19:47) |
| Account Age (Blocks) | 262110 |
| Account Age Rank | 5338601 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 286777 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351199 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451871 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2998 |
| Withdrawls To BitMEX Accounts Rank | 648525 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363474 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335965 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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