3BMEXzQBMzZDnHSyfSoa83PMYF4jEnThCB3BMEXzQBMzZDnHSyfSoa83PMYF4jEnThCB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzQBMzZDnHSyfSoa83PMYF4jEnThCB | -1 (1) | 0.0034 | 0.0876 | 0.6752 | 0.0000 | 0.6042 | 0.0676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzQBMzZDnHSyfSoa83PMYF4jEnThCB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0034 |
| Current Balance Rank | 244636 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0876 |
| Maximum Balance Rank | 371926 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 589951 (08/13/2019 16:29) |
| Last Seen Block | 658521 (11/24/2020 23:47) |
| Account Age (Blocks) | 191745 |
| Account Age Rank | 4861677 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.6752 |
| Deposits From External Accounts Rank | 169039 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910589 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6042 |
| Withdrawls To External Accounts Rank | 94888 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0676 |
| Withdrawls To BitMEX Accounts Rank | 1366648 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 2016 |
| Number of Deposits from External Accounts Rank | 244 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 769229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 2942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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