3BMEXyFvw8Dt1wQTGtcBzUYHyUiPFiQJ7o3BMEXyFvw8Dt1wQTGtcBzUYHyUiPFiQJ7o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyFvw8Dt1wQTGtcBzUYHyUiPFiQJ7o | -1 (1) | 0.0000 | 0.1348 | 0.3245 | 0.0000 | 0.1350 | 0.1895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyFvw8Dt1wQTGtcBzUYHyUiPFiQJ7o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704968 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.1348 |
| Maximum Balance Rank | 311689 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 534569 (07/31/2018 17:33) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 331014 |
| Account Age Rank | 2661424 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.3245 |
| Deposits From External Accounts Rank | 236309 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025508 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1350 |
| Withdrawls To External Accounts Rank | 178663 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1895 |
| Withdrawls To BitMEX Accounts Rank | 833860 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26573 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34860 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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