3BMEXzGU7tWzF4rY9BBiMDDuR6kBVf3uYt3BMEXzGU7tWzF4rY9BBiMDDuR6kBVf3uYt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzGU7tWzF4rY9BBiMDDuR6kBVf3uYt | -1 (1) | 0.0000 | 0.1207 | 0.1894 | 0.0059 | 0.0955 | 0.0998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzGU7tWzF4rY9BBiMDDuR6kBVf3uYt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1795009 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.1207 |
| Maximum Balance Rank | 324528 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 514930 (03/24/2018 09:38) |
| Last Seen Block | 611107 (01/03/2020 13:54) |
| Account Age (Blocks) | 353796 |
| Account Age Rank | 1850950 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.1894 |
| Deposits From External Accounts Rank | 292889 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0059 |
| Deposits From BitMEX Accounts Rank | 665286 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0955 |
| Withdrawls To External Accounts Rank | 202641 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0998 |
| Withdrawls To BitMEX Accounts Rank | 1165384 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46982 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161712 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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