3BMEXC9FePn3JPL9nCs25Lp5bUtt7k3Z9W3BMEXC9FePn3JPL9nCs25Lp5bUtt7k3Z9W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC9FePn3JPL9nCs25Lp5bUtt7k3Z9W | -1 (1) | 0.0000 | 0.2131 | 0.2131 | 0.0000 | 0.1011 | 0.1120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC9FePn3JPL9nCs25Lp5bUtt7k3Z9W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1329461 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.2131 |
| Maximum Balance Rank | 254715 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 503378 (01/09/2018 19:09) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 365348 |
| Account Age Rank | 1306123 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.2131 |
| Deposits From External Accounts Rank | 277631 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063624 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196982 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1120 |
| Withdrawls To BitMEX Accounts Rank | 1063487 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 397 |
| Number of Deposits from External Accounts Rank | 6540 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249111 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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