3BMEXBNUYsDXCZUUGgo69Va6FYsihEimfd3BMEXBNUYsDXCZUUGgo69Va6FYsihEimfd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBNUYsDXCZUUGgo69Va6FYsihEimfd | -1 (1) | 0.0000 | 0.0967 | 0.0967 | 0.0000 | 0.0001 | 0.0966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBNUYsDXCZUUGgo69Va6FYsihEimfd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873375 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0967 |
| Maximum Balance Rank | 363172 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 538244 (08/24/2018 12:21) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 327339 |
| Account Age Rank | 2827712 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0967 |
| Deposits From External Accounts Rank | 368394 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147050 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 584531 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0966 |
| Withdrawls To BitMEX Accounts Rank | 1193069 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 523419 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1293168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 595059 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2222062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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