3BMEX3jPn7aVacKxhBmpf9N5f8uXumn5km3BMEX3jPn7aVacKxhBmpf9N5f8uXumn5km| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3jPn7aVacKxhBmpf9N5f8uXumn5km | -1 (1) | 0.0115 | 0.0205 | 0.0456 | 0.0000 | 0.0219 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3jPn7aVacKxhBmpf9N5f8uXumn5km |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0115 |
| Current Balance Rank | 152645 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 510221 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 542110 (09/19/2018 14:47) |
| Last Seen Block | 627745 (04/26/2020 19:11) |
| Account Age (Blocks) | 239586 |
| Account Age Rank | 2998361 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0456 |
| Deposits From External Accounts Rank | 436596 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156030 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0219 |
| Withdrawls To External Accounts Rank | 268293 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2403836 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160791 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80719 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1174994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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