3BMEX72NUyPgYyPZ4hrbMyocVCSFRAVYP63BMEX72NUyPgYyPZ4hrbMyocVCSFRAVYP6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX72NUyPgYyPZ4hrbMyocVCSFRAVYP6 | -1 (1) | 0.0000 | 0.0918 | 0.1048 | 0.0000 | 0.0316 | 0.0732 |
| Statistic | Value |
|---|---|
| Address | 3BMEX72NUyPgYyPZ4hrbMyocVCSFRAVYP6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971362 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.0918 |
| Maximum Balance Rank | 368303 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 516589 (04/04/2018 12:35) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 352137 |
| Account Age Rank | 1933517 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.1048 |
| Deposits From External Accounts Rank | 351277 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131518 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0316 |
| Withdrawls To External Accounts Rank | 259576 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0732 |
| Withdrawls To BitMEX Accounts Rank | 1334027 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202033 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179711 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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