3BMEXz9BgE4dr2D95BaPwfJSLQSduS3MfV3BMEXz9BgE4dr2D95BaPwfJSLQSduS3MfV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz9BgE4dr2D95BaPwfJSLQSduS3MfV | -1 (1) | 0.0000 | 0.1115 | 0.1115 | 0.0000 | 0.0023 | 0.1092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz9BgE4dr2D95BaPwfJSLQSduS3MfV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 200145 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.1115 |
| Maximum Balance Rank | 334407 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 477376 (07/24/2017 16:10) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 391350 |
| Account Age Rank | 193717 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.1115 |
| Deposits From External Accounts Rank | 344331 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125080 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 355309 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1092 |
| Withdrawls To BitMEX Accounts Rank | 1079137 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79863 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255190 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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