3BMEX7S9F4vjZV7ajkK3wF1ZcuhZmB5h4p3BMEX7S9F4vjZV7ajkK3wF1ZcuhZmB5h4p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7S9F4vjZV7ajkK3wF1ZcuhZmB5h4p | -1 (1) | 0.0000 | 0.0940 | 0.1164 | 0.0000 | 0.0468 | 0.0696 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7S9F4vjZV7ajkK3wF1ZcuhZmB5h4p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2429885 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.0940 |
| Maximum Balance Rank | 366004 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 527160 (06/12/2018 17:17) |
| Last Seen Block | 613702 (01/20/2020 14:03) |
| Account Age (Blocks) | 341566 |
| Account Age Rank | 2388706 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.1164 |
| Deposits From External Accounts Rank | 340263 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121300 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0468 |
| Withdrawls To External Accounts Rank | 240556 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0696 |
| Withdrawls To BitMEX Accounts Rank | 1361084 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202132 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266502 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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