3BMEX97q4vD9ascTBNC1Hk1pzQEoy49UNK3BMEX97q4vD9ascTBNC1Hk1pzQEoy49UNK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX97q4vD9ascTBNC1Hk1pzQEoy49UNK | -1 (1) | 0.0000 | 0.8167 | 0.8966 | 0.0230 | 0.0057 | 0.9140 |
| Statistic | Value |
|---|---|
| Address | 3BMEX97q4vD9ascTBNC1Hk1pzQEoy49UNK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851518 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.8167 |
| Maximum Balance Rank | 126240 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514251 (03/19/2018 13:45) |
| Last Seen Block | 611267 (01/04/2020 14:19) |
| Account Age (Blocks) | 340106 |
| Account Age Rank | 1816733 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.8966 |
| Deposits From External Accounts Rank | 148265 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0230 |
| Deposits From BitMEX Accounts Rank | 535398 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0057 |
| Withdrawls To External Accounts Rank | 324000 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9140 |
| Withdrawls To BitMEX Accounts Rank | 336463 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 11979 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200840 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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