3BMEXAi2CxgNzTaGRGNzbQ1Jt4muzhB7g73BMEXAi2CxgNzTaGRGNzbQ1Jt4muzhB7g7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAi2CxgNzTaGRGNzbQ1Jt4muzhB7g7 | -1 (1) | 0.0105 | 0.0777 | 0.1600 | 0.0000 | 0.1495 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAi2CxgNzTaGRGNzbQ1Jt4muzhB7g7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0105 |
| Current Balance Rank | 161780 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0777 |
| Maximum Balance Rank | 384052 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 575037 (05/07/2019 23:17) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 206659 |
| Account Age Rank | 4116939 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.1600 |
| Deposits From External Accounts Rank | 307274 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035310 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1495 |
| Withdrawls To External Accounts Rank | 171904 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6252186 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96633 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 77779 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6239797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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