3BMEX3nsyTuMYx1vvi9Zv4nu5XrvHiEMJ93BMEX3nsyTuMYx1vvi9Zv4nu5XrvHiEMJ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3nsyTuMYx1vvi9Zv4nu5XrvHiEMJ9 | -1 (1) | 0.0000 | 0.1155 | 0.0745 | 0.0410 | 0.0201 | 0.0954 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3nsyTuMYx1vvi9Zv4nu5XrvHiEMJ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2318577 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.1155 |
| Maximum Balance Rank | 330218 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 524024 (05/23/2018 17:12) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 344702 |
| Account Age Rank | 2278781 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0745 |
| Deposits From External Accounts Rank | 391507 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0410 |
| Deposits From BitMEX Accounts Rank | 470107 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0201 |
| Withdrawls To External Accounts Rank | 282656 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0954 |
| Withdrawls To BitMEX Accounts Rank | 1199741 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330896 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245237 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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