3BMEXwR1RUYnZgTY6nXNWpwDJQohdM5QpD3BMEXwR1RUYnZgTY6nXNWpwDJQohdM5QpD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwR1RUYnZgTY6nXNWpwDJQohdM5QpD | -1 (1) | 0.0000 | 0.1007 | 0.3373 | 0.0000 | 0.2390 | 0.0983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwR1RUYnZgTY6nXNWpwDJQohdM5QpD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3343550 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.1007 |
| Maximum Balance Rank | 348473 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 550873 (11/20/2018 20:24) |
| Last Seen Block | 617500 (02/15/2020 14:13) |
| Account Age (Blocks) | 317853 |
| Account Age Rank | 3304169 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.3373 |
| Deposits From External Accounts Rank | 232857 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022904 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2390 |
| Withdrawls To External Accounts Rank | 146007 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0983 |
| Withdrawls To BitMEX Accounts Rank | 1183550 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134872 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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