3BMEXxtkTW2hLgkvQUuuB5txUjEiZHJvvx3BMEXxtkTW2hLgkvQUuuB5txUjEiZHJvvx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxtkTW2hLgkvQUuuB5txUjEiZHJvvx | -1 (1) | 0.0000 | 0.0852 | 0.1287 | 0.0000 | 0.0366 | 0.0922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxtkTW2hLgkvQUuuB5txUjEiZHJvvx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 959204 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.0852 |
| Maximum Balance Rank | 375966 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 498120 (12/07/2017 20:06) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 370606 |
| Account Age Rank | 938587 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.1287 |
| Deposits From External Accounts Rank | 330479 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112222 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0366 |
| Withdrawls To External Accounts Rank | 252983 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0922 |
| Withdrawls To BitMEX Accounts Rank | 1217118 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178311 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111935 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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