3BMEXHD1SpCx71cLNqDoXCSfhybYxND2iL3BMEXHD1SpCx71cLNqDoXCSfhybYxND2iL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHD1SpCx71cLNqDoXCSfhybYxND2iL | -1 (1) | 0.0000 | 0.0895 | 0.1337 | 0.0000 | 0.0443 | 0.0894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHD1SpCx71cLNqDoXCSfhybYxND2iL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1742480 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0895 |
| Maximum Balance Rank | 371304 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 512563 (03/08/2018 10:10) |
| Last Seen Block | 611947 (01/08/2020 21:49) |
| Account Age (Blocks) | 356163 |
| Account Age Rank | 1711072 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.1337 |
| Deposits From External Accounts Rank | 326702 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108730 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0443 |
| Withdrawls To External Accounts Rank | 243171 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0894 |
| Withdrawls To BitMEX Accounts Rank | 1234656 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232117 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271152 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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