3BMEXBeJCfJG9EBZM5nyPhnpAswGk87nP13BMEXBeJCfJG9EBZM5nyPhnpAswGk87nP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBeJCfJG9EBZM5nyPhnpAswGk87nP1 | -1 (1) | 0.0000 | 0.0671 | 0.0897 | 0.0000 | 0.0227 | 0.0670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBeJCfJG9EBZM5nyPhnpAswGk87nP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2220690 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0671 |
| Maximum Balance Rank | 400430 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 521928 (05/09/2018 15:35) |
| Last Seen Block | 614005 (01/22/2020 13:19) |
| Account Age (Blocks) | 343655 |
| Account Age Rank | 2182155 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.0897 |
| Deposits From External Accounts Rank | 375328 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153498 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0227 |
| Withdrawls To External Accounts Rank | 275435 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0670 |
| Withdrawls To BitMEX Accounts Rank | 1381414 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332978 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296729 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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