3BMEXzPjXCGv3iAhSQDHamPTv4EjCkDeaD3BMEXzPjXCGv3iAhSQDHamPTv4EjCkDeaD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzPjXCGv3iAhSQDHamPTv4EjCkDeaD | -1 (1) | 0.0007 | 0.2985 | 1.9283 | 0.0000 | 0.6807 | 1.2470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzPjXCGv3iAhSQDHamPTv4EjCkDeaD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0007 |
| Current Balance Rank | 290207 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.2985 |
| Maximum Balance Rank | 218756 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 595109 (09/16/2019 08:03) |
| Last Seen Block | 639629 (07/17/2020 13:16) |
| Account Age (Blocks) | 186587 |
| Account Age Rank | 5006933 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 1.9283 |
| Deposits From External Accounts Rank | 91228 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843295 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.6807 |
| Withdrawls To External Accounts Rank | 89956 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2470 |
| Withdrawls To BitMEX Accounts Rank | 247543 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51781 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 812893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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