3BMEXMpfdsiDgxAnkq2vCuXEyqAAX9d3W73BMEXMpfdsiDgxAnkq2vCuXEyqAAX9d3W7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMpfdsiDgxAnkq2vCuXEyqAAX9d3W7 | -1 (1) | 0.0000 | 0.1082 | 0.1082 | 0.0000 | 0.0504 | 0.0577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMpfdsiDgxAnkq2vCuXEyqAAX9d3W7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1417948 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.1082 |
| Maximum Balance Rank | 339170 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 505184 (01/20/2018 14:36) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 363542 |
| Account Age Rank | 1394315 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.1082 |
| Deposits From External Accounts Rank | 348177 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128647 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0504 |
| Withdrawls To External Accounts Rank | 236087 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0577 |
| Withdrawls To BitMEX Accounts Rank | 1462102 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91924 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256006 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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