3BMEXDDTUnYSKFkbcUZBDGbzprLWkCgte33BMEXDDTUnYSKFkbcUZBDGbzprLWkCgte3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDDTUnYSKFkbcUZBDGbzprLWkCgte3 | -1 (1) | 0.0000 | 0.0900 | 0.1150 | 0.0000 | 0.0251 | 0.0899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDDTUnYSKFkbcUZBDGbzprLWkCgte3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2074646 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0900 |
| Maximum Balance Rank | 370326 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 519150 (04/20/2018 18:07) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 349576 |
| Account Age Rank | 2036690 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.1150 |
| Deposits From External Accounts Rank | 341396 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122343 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0251 |
| Withdrawls To External Accounts Rank | 271419 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0899 |
| Withdrawls To BitMEX Accounts Rank | 1231207 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331215 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296025 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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