3BMEX8urREuVT4nZSpqqw1yAQwNtNMKwwu3BMEX8urREuVT4nZSpqqw1yAQwNtNMKwwu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8urREuVT4nZSpqqw1yAQwNtNMKwwu | -1 (1) | 0.0000 | 0.0995 | 0.0995 | 0.0000 | 0.0001 | 0.0994 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8urREuVT4nZSpqqw1yAQwNtNMKwwu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2655099 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.0995 |
| Maximum Balance Rank | 358601 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 533426 (07/24/2018 11:31) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 320931 |
| Account Age Rank | 2612206 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.0995 |
| Deposits From External Accounts Rank | 364162 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1138301 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 581644 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0994 |
| Withdrawls To BitMEX Accounts Rank | 1172687 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129650 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467439 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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