3BMEXB8ZmBWeqYfXyKRAAfAFj8HdzprpE23BMEXB8ZmBWeqYfXyKRAAfAFj8HdzprpE2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB8ZmBWeqYfXyKRAAfAFj8HdzprpE2 | -1 (1) | 0.0000 | 0.0872 | 0.1052 | 0.0000 | 0.0437 | 0.0615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB8ZmBWeqYfXyKRAAfAFj8HdzprpE2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3082577 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0872 |
| Maximum Balance Rank | 373709 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 543063 (09/25/2018 21:02) |
| Last Seen Block | 614642 (01/26/2020 15:27) |
| Account Age (Blocks) | 322520 |
| Account Age Rank | 3037635 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.1052 |
| Deposits From External Accounts Rank | 350772 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130524 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0437 |
| Withdrawls To External Accounts Rank | 243769 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0615 |
| Withdrawls To BitMEX Accounts Rank | 1424093 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333478 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296946 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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