3BMEXxnp16AX7JgcX3CLPBk37JutmBFMr63BMEXxnp16AX7JgcX3CLPBk37JutmBFMr6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxnp16AX7JgcX3CLPBk37JutmBFMr6 | -1 (1) | 0.0000 | 0.1420 | 0.2105 | 0.0000 | 0.0943 | 0.1162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxnp16AX7JgcX3CLPBk37JutmBFMr6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897239 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.1420 |
| Maximum Balance Rank | 305658 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 515230 (03/26/2018 09:52) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 353496 |
| Account Age Rank | 1861256 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.2105 |
| Deposits From External Accounts Rank | 278711 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064601 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0943 |
| Withdrawls To External Accounts Rank | 203244 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1162 |
| Withdrawls To BitMEX Accounts Rank | 1046375 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200880 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179579 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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