3BMEXrqpQk3KMSMmZo9njGKYDBciJjhJaV3BMEXrqpQk3KMSMmZo9njGKYDBciJjhJaV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrqpQk3KMSMmZo9njGKYDBciJjhJaV | -1 (1) | 0.0000 | 0.1233 | 0.2605 | 0.0000 | 0.1762 | 0.0843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrqpQk3KMSMmZo9njGKYDBciJjhJaV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1029399 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.1233 |
| Maximum Balance Rank | 322015 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 498746 (12/11/2017 13:20) |
| Last Seen Block | 651033 (10/03/2020 05:06) |
| Account Age (Blocks) | 355611 |
| Account Age Rank | 1008147 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.2605 |
| Deposits From External Accounts Rank | 257956 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040366 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1762 |
| Withdrawls To External Accounts Rank | 163865 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0843 |
| Withdrawls To BitMEX Accounts Rank | 1262357 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24674 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82183 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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