3BMEXC9Z3Rfmdqiy2aTNXkXDBSZ9wvUpen3BMEXC9Z3Rfmdqiy2aTNXkXDBSZ9wvUpen| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC9Z3Rfmdqiy2aTNXkXDBSZ9wvUpen | -1 (1) | 0.0000 | 0.1275 | 0.1595 | 0.0000 | 0.0331 | 0.1264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC9Z3Rfmdqiy2aTNXkXDBSZ9wvUpen |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2929365 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.1275 |
| Maximum Balance Rank | 318269 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 539666 (09/02/2018 17:20) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 325917 |
| Account Age Rank | 2883837 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.1595 |
| Deposits From External Accounts Rank | 308792 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091671 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0331 |
| Withdrawls To External Accounts Rank | 257165 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1264 |
| Withdrawls To BitMEX Accounts Rank | 1004764 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168632 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211040 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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