3BMEX96AsxhfdmS8JJt7xpXJ3vNKPMzhsA3BMEX96AsxhfdmS8JJt7xpXJ3vNKPMzhsA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX96AsxhfdmS8JJt7xpXJ3vNKPMzhsA | -1 (1) | 0.0000 | 0.3524 | 0.5144 | 0.0000 | 0.2883 | 0.2261 |
| Statistic | Value |
|---|---|
| Address | 3BMEX96AsxhfdmS8JJt7xpXJ3vNKPMzhsA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2617824 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.3524 |
| Maximum Balance Rank | 201257 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 532413 (07/18/2018 06:30) |
| Last Seen Block | 602600 (11/06/2019 15:25) |
| Account Age (Blocks) | 336313 |
| Account Age Rank | 2575158 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.5144 |
| Deposits From External Accounts Rank | 192026 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986321 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2883 |
| Withdrawls To External Accounts Rank | 135848 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2261 |
| Withdrawls To BitMEX Accounts Rank | 749953 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111596 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144434 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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