3BMEXzdDPP4dtSyBQ6afjH4h2HXqyu4Yqc3BMEXzdDPP4dtSyBQ6afjH4h2HXqyu4Yqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzdDPP4dtSyBQ6afjH4h2HXqyu4Yqc | -1 (1) | 0.0074 | 0.0237 | 0.0416 | 0.0000 | 0.0227 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzdDPP4dtSyBQ6afjH4h2HXqyu4Yqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0074 |
| Current Balance Rank | 200670 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0237 |
| Maximum Balance Rank | 499609 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 542830 (09/24/2018 11:15) |
| Last Seen Block | 617939 (02/18/2020 14:05) |
| Account Age (Blocks) | 238866 |
| Account Age Rank | 3027894 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.0416 |
| Deposits From External Accounts Rank | 443487 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162544 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0227 |
| Withdrawls To External Accounts Rank | 267025 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2441276 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217164 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138982 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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