3BMEXr9Jp16f25P1tqkzhQyXqbZjXfnUg23BMEXr9Jp16f25P1tqkzhQyXqbZjXfnUg2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr9Jp16f25P1tqkzhQyXqbZjXfnUg2 | -1 (1) | 0.0000 | 0.1918 | 0.6142 | 0.0000 | 0.1014 | 0.5128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr9Jp16f25P1tqkzhQyXqbZjXfnUg2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5353981 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.1918 |
| Maximum Balance Rank | 271815 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 606476 (12/03/2019 16:23) |
| Last Seen Block | 623629 (03/30/2020 16:13) |
| Account Age (Blocks) | 259107 |
| Account Age Rank | 5336317 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.6142 |
| Deposits From External Accounts Rank | 176993 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972512 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1014 |
| Withdrawls To External Accounts Rank | 195155 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5128 |
| Withdrawls To BitMEX Accounts Rank | 467582 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185450 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149443 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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