3BMEXNSiVK7z971sRzCSh9TAGm7J8iTxjS3BMEXNSiVK7z971sRzCSh9TAGm7J8iTxjS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNSiVK7z971sRzCSh9TAGm7J8iTxjS | -1 (1) | 0.0000 | 0.0830 | 0.1060 | 0.0000 | 0.0410 | 0.0650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNSiVK7z971sRzCSh9TAGm7J8iTxjS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5210867 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0830 |
| Maximum Balance Rank | 378446 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 601153 (10/26/2019 18:12) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 264430 |
| Account Age Rank | 5189738 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.1060 |
| Deposits From External Accounts Rank | 350047 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129841 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0410 |
| Withdrawls To External Accounts Rank | 247759 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0650 |
| Withdrawls To BitMEX Accounts Rank | 1396084 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333154 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296813 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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