3BMEXrWmHHzqvmrBM8FvqF2SgLbmuQ9q3g3BMEXrWmHHzqvmrBM8FvqF2SgLbmuQ9q3g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrWmHHzqvmrBM8FvqF2SgLbmuQ9q3g | -1 (1) | 0.0102 | 0.2258 | 0.4630 | 0.0000 | 0.3290 | 0.1238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrWmHHzqvmrBM8FvqF2SgLbmuQ9q3g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0102 |
| Current Balance Rank | 165410 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.2258 |
| Maximum Balance Rank | 247417 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 552303 (12/02/2018 21:10) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 229393 |
| Account Age Rank | 3388052 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.4630 |
| Deposits From External Accounts Rank | 203612 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941214 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3290 |
| Withdrawls To External Accounts Rank | 126514 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1238 |
| Withdrawls To BitMEX Accounts Rank | 1007744 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56354 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 816776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 51817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1167921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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