3BMEX9bzj2EhkuVgLN6Bi9eW2wNv3ETMN13BMEX9bzj2EhkuVgLN6Bi9eW2wNv3ETMN1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bzj2EhkuVgLN6Bi9eW2wNv3ETMN1 | -1 (1) | 0.0000 | 0.1038 | 0.1383 | 0.0000 | 0.0858 | 0.0525 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bzj2EhkuVgLN6Bi9eW2wNv3ETMN1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1623201 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.1038 |
| Maximum Balance Rank | 344289 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 510029 (02/20/2018 05:04) |
| Last Seen Block | 645605 (08/27/2020 22:30) |
| Account Age (Blocks) | 355554 |
| Account Age Rank | 1595494 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.1383 |
| Deposits From External Accounts Rank | 323531 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105303 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0858 |
| Withdrawls To External Accounts Rank | 208026 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0525 |
| Withdrawls To BitMEX Accounts Rank | 1512994 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105450 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170489 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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