3BMEXFrfvr89x5wAWPpy8yN9k1MhLXTX763BMEXFrfvr89x5wAWPpy8yN9k1MhLXTX76| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFrfvr89x5wAWPpy8yN9k1MhLXTX76 | -1 (1) | 0.0000 | 0.1083 | 0.1370 | 0.0091 | 0.0380 | 0.1082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFrfvr89x5wAWPpy8yN9k1MhLXTX76 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2501416 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.1083 |
| Maximum Balance Rank | 339070 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 530255 (07/03/2018 00:05) |
| Last Seen Block | 586974 (07/25/2019 15:12) |
| Account Age (Blocks) | 338471 |
| Account Age Rank | 2502162 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.1370 |
| Deposits From External Accounts Rank | 324377 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0091 |
| Deposits From BitMEX Accounts Rank | 636353 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0380 |
| Withdrawls To External Accounts Rank | 251514 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1082 |
| Withdrawls To BitMEX Accounts Rank | 1084329 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249481 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117348 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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