3BMEXz3bM2yh7inhXYiXazBKkaAhacQ9wM3BMEXz3bM2yh7inhXYiXazBKkaAhacQ9wM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz3bM2yh7inhXYiXazBKkaAhacQ9wM | -1 (1) | 0.0150 | 0.4522 | 1.0570 | 0.0000 | 0.1521 | 0.8900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz3bM2yh7inhXYiXazBKkaAhacQ9wM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0150 |
| Current Balance Rank | 126557 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.4522 |
| Maximum Balance Rank | 177121 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 585928 (07/18/2019 10:46) |
| Last Seen Block | 646840 (09/05/2020 13:18) |
| Account Age (Blocks) | 195768 |
| Account Age Rank | 4736643 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 1.0570 |
| Deposits From External Accounts Rank | 130194 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876645 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.1521 |
| Withdrawls To External Accounts Rank | 169897 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8900 |
| Withdrawls To BitMEX Accounts Rank | 340302 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173470 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 135254 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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