3BMEX9a1Q67X24zXKCF6DXmqpXAX5J4LRg3BMEX9a1Q67X24zXKCF6DXmqpXAX5J4LRg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9a1Q67X24zXKCF6DXmqpXAX5J4LRg | -1 (1) | 0.0000 | 0.0637 | 0.0637 | 0.0000 | 0.0001 | 0.0636 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9a1Q67X24zXKCF6DXmqpXAX5J4LRg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297826 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405420 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 523548 (05/20/2018 12:49) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 342035 |
| Account Age Rank | 2258389 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0637 |
| Deposits From External Accounts Rank | 405170 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181361 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 598217 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0636 |
| Withdrawls To BitMEX Accounts Rank | 1407657 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23884 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459669 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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