3BMEX7au6YGCRrgEFCzZpDu97mg7pS9bM13BMEX7au6YGCRrgEFCzZpDu97mg7pS9bM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7au6YGCRrgEFCzZpDu97mg7pS9bM1 | -1 (1) | 0.0000 | 0.0967 | 0.2489 | 0.0000 | 0.0823 | 0.1665 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7au6YGCRrgEFCzZpDu97mg7pS9bM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1650146 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0967 |
| Maximum Balance Rank | 363203 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 510552 (02/23/2018 14:11) |
| Last Seen Block | 623333 (03/28/2020 15:13) |
| Account Age (Blocks) | 358174 |
| Account Age Rank | 1621625 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.2489 |
| Deposits From External Accounts Rank | 263388 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050663 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0823 |
| Withdrawls To External Accounts Rank | 210056 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1665 |
| Withdrawls To BitMEX Accounts Rank | 882667 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42695 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73999 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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