3BMEXEdJ8KZFG9667NySi5dfiuzQ2ofdiR3BMEXEdJ8KZFG9667NySi5dfiuzQ2ofdiR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEdJ8KZFG9667NySi5dfiuzQ2ofdiR | -1 (1) | 0.0000 | 0.1233 | 0.2980 | 0.0046 | 0.1271 | 0.1755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEdJ8KZFG9667NySi5dfiuzQ2ofdiR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2126323 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.1233 |
| Maximum Balance Rank | 322195 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 520077 (04/27/2018 02:17) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 348649 |
| Account Age Rank | 2088365 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.2980 |
| Deposits From External Accounts Rank | 246032 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0046 |
| Deposits From BitMEX Accounts Rank | 679908 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.1271 |
| Withdrawls To External Accounts Rank | 181867 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1755 |
| Withdrawls To BitMEX Accounts Rank | 862711 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168128 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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