3BMEXviQP7Yf4j6D4j2Sc9HXG8hwqV3qC63BMEXviQP7Yf4j6D4j2Sc9HXG8hwqV3qC6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXviQP7Yf4j6D4j2Sc9HXG8hwqV3qC6 | -1 (1) | 0.0000 | 0.0839 | 0.1029 | 0.0000 | 0.0342 | 0.0686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXviQP7Yf4j6D4j2Sc9HXG8hwqV3qC6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3045184 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0839 |
| Maximum Balance Rank | 377528 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 542144 (09/19/2018 20:54) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 326582 |
| Account Age Rank | 2999820 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.1029 |
| Deposits From External Accounts Rank | 353186 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133283 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0342 |
| Withdrawls To External Accounts Rank | 255811 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0686 |
| Withdrawls To BitMEX Accounts Rank | 1368855 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332838 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296700 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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