3BMEX9oxPjTtT5SZwBNAXkxQUc7hP5Y1ot3BMEX9oxPjTtT5SZwBNAXkxQUc7hP5Y1ot| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9oxPjTtT5SZwBNAXkxQUc7hP5Y1ot | -1 (1) | 0.0000 | 0.0685 | 0.0685 | 0.0000 | 0.0010 | 0.0675 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9oxPjTtT5SZwBNAXkxQUc7hP5Y1ot |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1856014 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0685 |
| Maximum Balance Rank | 398477 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 514343 (03/20/2018 04:00) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 354383 |
| Account Age Rank | 1820954 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0685 |
| Deposits From External Accounts Rank | 399193 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176292 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382514 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0675 |
| Withdrawls To BitMEX Accounts Rank | 1377135 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332943 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365705 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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