3BMEX1eAsf7czmKyVu2UwfEPGv76tWijj73BMEX1eAsf7czmKyVu2UwfEPGv76tWijj7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1eAsf7czmKyVu2UwfEPGv76tWijj7 | -1 (1) | 0.0000 | 0.0800 | 0.0800 | 0.0000 | 0.0001 | 0.0799 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1eAsf7czmKyVu2UwfEPGv76tWijj7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 718827 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 381993 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 494190 (11/13/2017 11:36) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 360167 |
| Account Age Rank | 702565 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.0800 |
| Deposits From External Accounts Rank | 384841 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157537 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 590051 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0799 |
| Withdrawls To BitMEX Accounts Rank | 1289643 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 526157 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1290918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 597108 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2224479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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