3BMEX23o9aFJASwwRV4Hd2cHMGHrF3b3Tm3BMEX23o9aFJASwwRV4Hd2cHMGHrF3b3Tm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX23o9aFJASwwRV4Hd2cHMGHrF3b3Tm | -1 (1) | 0.0000 | 0.0640 | 0.0942 | 0.0000 | 0.0842 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEX23o9aFJASwwRV4Hd2cHMGHrF3b3Tm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3624427 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0640 |
| Maximum Balance Rank | 404970 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 557604 (01/08/2019 12:41) |
| Last Seen Block | 588232 (08/02/2019 13:30) |
| Account Age (Blocks) | 307979 |
| Account Age Rank | 3587981 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.0942 |
| Deposits From External Accounts Rank | 370741 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149215 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0842 |
| Withdrawls To External Accounts Rank | 208972 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665307 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180755 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129641 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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