3BMEXG8dbGrPfGz2cW8Qwb4tikTB2s2KVp3BMEXG8dbGrPfGz2cW8Qwb4tikTB2s2KVp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG8dbGrPfGz2cW8Qwb4tikTB2s2KVp | -1 (1) | 0.0000 | 0.0868 | 0.1177 | 0.0000 | 0.0011 | 0.1166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG8dbGrPfGz2cW8Qwb4tikTB2s2KVp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2524920 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.0868 |
| Maximum Balance Rank | 374206 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 529686 (06/29/2018 02:54) |
| Last Seen Block | 612978 (01/15/2020 16:09) |
| Account Age (Blocks) | 335897 |
| Account Age Rank | 2482719 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.1177 |
| Deposits From External Accounts Rank | 339313 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119891 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378875 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1166 |
| Withdrawls To BitMEX Accounts Rank | 1044880 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296466 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359482 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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