3BMEXyqgL7Ft6JvPKRAD4i2Z6GmBFn1QUx3BMEXyqgL7Ft6JvPKRAD4i2Z6GmBFn1QUx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyqgL7Ft6JvPKRAD4i2Z6GmBFn1QUx | -1 (1) | 0.0000 | 0.1185 | 0.3020 | 0.0000 | 0.2439 | 0.0581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyqgL7Ft6JvPKRAD4i2Z6GmBFn1QUx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971309 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1185 |
| Maximum Balance Rank | 327351 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 516588 (04/04/2018 12:30) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 348995 |
| Account Age Rank | 1933490 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.3020 |
| Deposits From External Accounts Rank | 243002 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031532 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2439 |
| Withdrawls To External Accounts Rank | 144825 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0581 |
| Withdrawls To BitMEX Accounts Rank | 1458585 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68690 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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