3BMEXFi7PUmf89YETgzhqxCxCx9rqeAcan3BMEXFi7PUmf89YETgzhqxCxCx9rqeAcan| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFi7PUmf89YETgzhqxCxCx9rqeAcan | -1 (1) | 0.0011 | 0.1045 | 0.2153 | 0.0000 | 0.1217 | 0.0925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFi7PUmf89YETgzhqxCxCx9rqeAcan |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0011 |
| Current Balance Rank | 280880 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.1045 |
| Maximum Balance Rank | 342208 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 519525 (04/23/2018 06:18) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 262171 |
| Account Age Rank | 2052219 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.2153 |
| Deposits From External Accounts Rank | 275713 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006388 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1217 |
| Withdrawls To External Accounts Rank | 182465 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0925 |
| Withdrawls To BitMEX Accounts Rank | 1208189 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139675 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71870 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1894336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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