3BMEXN9XSGw8j4zkoWXoMX8Ru4cGAzaRqL3BMEXN9XSGw8j4zkoWXoMX8Ru4cGAzaRqL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN9XSGw8j4zkoWXoMX8Ru4cGAzaRqL | -1 (1) | 0.0000 | 0.0919 | 0.0919 | 0.0000 | 0.0001 | 0.0918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN9XSGw8j4zkoWXoMX8Ru4cGAzaRqL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1345287 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0919 |
| Maximum Balance Rank | 368138 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 503703 (01/11/2018 15:16) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 365023 |
| Account Age Rank | 1321843 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0919 |
| Deposits From External Accounts Rank | 372869 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151731 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 586286 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0918 |
| Withdrawls To BitMEX Accounts Rank | 1218855 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 374351 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1154808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 509425 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2136323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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