3BMEX9o58WdaEWdvGffrZ9J9eVLwVpaCwd3BMEX9o58WdaEWdvGffrZ9J9eVLwVpaCwd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9o58WdaEWdvGffrZ9J9eVLwVpaCwd | -1 (1) | 0.0000 | 0.1001 | 0.1001 | 0.0000 | 0.0001 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9o58WdaEWdvGffrZ9J9eVLwVpaCwd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046490 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.1001 |
| Maximum Balance Rank | 349696 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 542184 (09/20/2018 03:14) |
| Last Seen Block | 610771 (01/01/2020 13:22) |
| Account Age (Blocks) | 323399 |
| Account Age Rank | 3001093 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.1001 |
| Deposits From External Accounts Rank | 356368 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135753 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 576268 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1156897 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 517599 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1287415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 589350 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2216353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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