3BMEXsJFLh9YBC1Zg9GceehtgKxh1rb4aw3BMEXsJFLh9YBC1Zg9GceehtgKxh1rb4aw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsJFLh9YBC1Zg9GceehtgKxh1rb4aw | -1 (1) | 0.0000 | 0.1229 | 0.1229 | 0.0000 | 0.0618 | 0.0612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsJFLh9YBC1Zg9GceehtgKxh1rb4aw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1435513 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.1229 |
| Maximum Balance Rank | 322490 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 505781 (01/24/2018 00:15) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 359802 |
| Account Age Rank | 1411649 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.1229 |
| Deposits From External Accounts Rank | 334747 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115645 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0618 |
| Withdrawls To External Accounts Rank | 224284 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0612 |
| Withdrawls To BitMEX Accounts Rank | 1427051 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299741 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287132 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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