3BMEXCLF8Q9hnqaG4Cm59qndCjgoyuzB2z3BMEXCLF8Q9hnqaG4Cm59qndCjgoyuzB2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLF8Q9hnqaG4Cm59qndCjgoyuzB2z | -1 (1) | 0.0000 | 0.1085 | 0.2502 | 0.0000 | 0.1573 | 0.0929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLF8Q9hnqaG4Cm59qndCjgoyuzB2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1871575 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.1085 |
| Maximum Balance Rank | 338758 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 514611 (03/22/2018 03:29) |
| Last Seen Block | 611588 (01/06/2020 14:58) |
| Account Age (Blocks) | 354115 |
| Account Age Rank | 1836256 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.2502 |
| Deposits From External Accounts Rank | 261732 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049124 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1573 |
| Withdrawls To External Accounts Rank | 169669 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0929 |
| Withdrawls To BitMEX Accounts Rank | 1213263 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66386 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122100 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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