3BMEXrJfAnvAqiMb9oNc1uLMxvuXVzYn4L3BMEXrJfAnvAqiMb9oNc1uLMxvuXVzYn4L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrJfAnvAqiMb9oNc1uLMxvuXVzYn4L | -1 (1) | 0.0000 | 0.1092 | 0.1092 | 0.0000 | 0.0547 | 0.0545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrJfAnvAqiMb9oNc1uLMxvuXVzYn4L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312198 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.1092 |
| Maximum Balance Rank | 337766 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 550431 (11/17/2018 10:19) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 315152 |
| Account Age Rank | 3273324 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.1092 |
| Deposits From External Accounts Rank | 347047 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127073 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0547 |
| Withdrawls To External Accounts Rank | 230368 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0545 |
| Withdrawls To BitMEX Accounts Rank | 1492540 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 378441 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308638 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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