3BMEX6kraPz4MX29ZzRrMUEEUWmyjCVyXj3BMEX6kraPz4MX29ZzRrMUEEUWmyjCVyXj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6kraPz4MX29ZzRrMUEEUWmyjCVyXj | -1 (1) | 0.0000 | 0.1038 | 0.1387 | 0.0000 | 0.0514 | 0.0873 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6kraPz4MX29ZzRrMUEEUWmyjCVyXj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943242 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.1038 |
| Maximum Balance Rank | 344349 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 539992 (09/05/2018 02:33) |
| Last Seen Block | 612051 (01/09/2020 14:51) |
| Account Age (Blocks) | 325591 |
| Account Age Rank | 2897738 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.1387 |
| Deposits From External Accounts Rank | 323285 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105074 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0514 |
| Withdrawls To External Accounts Rank | 233486 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0873 |
| Withdrawls To BitMEX Accounts Rank | 1246051 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298218 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286580 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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