3BMEX3741PmVQkfnj7yVMj9qTX1GkCyMF83BMEX3741PmVQkfnj7yVMj9qTX1GkCyMF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3741PmVQkfnj7yVMj9qTX1GkCyMF8 | -1 (1) | 0.0000 | 0.0880 | 0.0880 | 0.0000 | 0.0001 | 0.0879 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3741PmVQkfnj7yVMj9qTX1GkCyMF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2123140 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0880 |
| Maximum Balance Rank | 372836 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 520020 (04/26/2018 15:01) |
| Last Seen Block | 612047 (01/09/2020 13:57) |
| Account Age (Blocks) | 345563 |
| Account Age Rank | 2085335 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.0880 |
| Deposits From External Accounts Rank | 376999 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155036 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 587799 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0879 |
| Withdrawls To BitMEX Accounts Rank | 1242685 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153281 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469649 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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