3BMEXrFvdRU9q4Z5MqUtZb7zhJXnpWMBaU3BMEXrFvdRU9q4Z5MqUtZb7zhJXnpWMBaU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFvdRU9q4Z5MqUtZb7zhJXnpWMBaU | -1 (1) | 0.0000 | 0.1256 | 0.2865 | 0.0000 | 0.1083 | 0.1781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFvdRU9q4Z5MqUtZb7zhJXnpWMBaU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1412485 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.1256 |
| Maximum Balance Rank | 320009 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 504978 (01/19/2018 13:18) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 360605 |
| Account Age Rank | 1388799 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.2865 |
| Deposits From External Accounts Rank | 249456 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037395 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1083 |
| Withdrawls To External Accounts Rank | 190701 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1781 |
| Withdrawls To BitMEX Accounts Rank | 857221 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139827 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109411 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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