3BMEXCS2n9HhE6vKfJLhr6aPf12Kaj7sht3BMEXCS2n9HhE6vKfJLhr6aPf12Kaj7sht| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCS2n9HhE6vKfJLhr6aPf12Kaj7sht | -1 (1) | 0.0000 | 0.1392 | 0.4794 | 0.0000 | 0.1729 | 0.3064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCS2n9HhE6vKfJLhr6aPf12Kaj7sht |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5065313 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.1392 |
| Maximum Balance Rank | 308114 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 596366 (09/24/2019 15:01) |
| Last Seen Block | 619529 (02/29/2020 13:49) |
| Account Age (Blocks) | 269217 |
| Account Age Rank | 5043252 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.4794 |
| Deposits From External Accounts Rank | 201475 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994302 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1729 |
| Withdrawls To External Accounts Rank | 164823 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3064 |
| Withdrawls To BitMEX Accounts Rank | 634403 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159047 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78310 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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