3BMEXCN9gr1LYaFq6cdmhUjfcf76svYsuV3BMEXCN9gr1LYaFq6cdmhUjfcf76svYsuV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCN9gr1LYaFq6cdmhUjfcf76svYsuV | -1 (1) | 0.0099 | 0.0236 | 0.1001 | 0.0017 | 0.0740 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCN9gr1LYaFq6cdmhUjfcf76svYsuV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0099 |
| Current Balance Rank | 176420 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 499920 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 529212 (06/25/2018 17:59) |
| Last Seen Block | 590091 (08/14/2019 15:45) |
| Account Age (Blocks) | 252484 |
| Account Age Rank | 2467489 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.1001 |
| Deposits From External Accounts Rank | 355056 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0017 |
| Deposits From BitMEX Accounts Rank | 711972 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.0740 |
| Withdrawls To External Accounts Rank | 213324 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2159478 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53807 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 26597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 820557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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