3BMEXuV7L9bhPNBzo7mAUAzs6JucPa4hBH3BMEXuV7L9bhPNBzo7mAUAzs6JucPa4hBH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuV7L9bhPNBzo7mAUAzs6JucPa4hBH | -1 (1) | 0.0000 | 0.1517 | 0.2089 | 0.0000 | 0.1511 | 0.0578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuV7L9bhPNBzo7mAUAzs6JucPa4hBH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3832538 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.1517 |
| Maximum Balance Rank | 297028 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 565271 (03/02/2019 00:12) |
| Last Seen Block | 614911 (01/28/2020 14:09) |
| Account Age (Blocks) | 303455 |
| Account Age Rank | 3799505 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.2089 |
| Deposits From External Accounts Rank | 279736 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065547 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1511 |
| Withdrawls To External Accounts Rank | 172478 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0578 |
| Withdrawls To BitMEX Accounts Rank | 1461199 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300027 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287253 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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