3BMEX63jhUodQUYoXrgJ7d2L5dvS1yqPHW3BMEX63jhUodQUYoXrgJ7d2L5dvS1yqPHW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX63jhUodQUYoXrgJ7d2L5dvS1yqPHW | -1 (1) | 0.0000 | 0.1047 | 0.1075 | 0.0000 | 0.0549 | 0.0526 |
| Statistic | Value |
|---|---|
| Address | 3BMEX63jhUodQUYoXrgJ7d2L5dvS1yqPHW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1442738 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.1047 |
| Maximum Balance Rank | 343192 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 506074 (01/25/2018 17:08) |
| Last Seen Block | 645605 (08/27/2020 22:30) |
| Account Age (Blocks) | 362652 |
| Account Age Rank | 1418792 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.1075 |
| Deposits From External Accounts Rank | 348767 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129198 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0549 |
| Withdrawls To External Accounts Rank | 230281 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0526 |
| Withdrawls To BitMEX Accounts Rank | 1511863 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202654 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179808 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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