3BMEXCwWXBv88QfzZmyCqgaXa9Htqio6Fn3BMEXCwWXBv88QfzZmyCqgaXa9Htqio6Fn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCwWXBv88QfzZmyCqgaXa9Htqio6Fn | -1 (1) | 0.0000 | 0.1000 | 0.1169 | 0.0000 | 0.0342 | 0.0827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCwWXBv88QfzZmyCqgaXa9Htqio6Fn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2464027 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 349818 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 527895 (06/17/2018 11:53) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 337688 |
| Account Age Rank | 2422359 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.1169 |
| Deposits From External Accounts Rank | 339894 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120425 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0342 |
| Withdrawls To External Accounts Rank | 255741 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0827 |
| Withdrawls To BitMEX Accounts Rank | 1271709 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140552 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172919 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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