3BMEXNSuUCkwSKX9YSnjmCMvvX7WJgD2Bt3BMEXNSuUCkwSKX9YSnjmCMvvX7WJgD2Bt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNSuUCkwSKX9YSnjmCMvvX7WJgD2Bt | -1 (1) | 0.0000 | 0.0950 | 0.0841 | 0.0403 | 0.0579 | 0.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNSuUCkwSKX9YSnjmCMvvX7WJgD2Bt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2050577 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0950 |
| Maximum Balance Rank | 365011 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 518603 (04/17/2018 10:14) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 346980 |
| Account Age Rank | 2012332 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.0841 |
| Deposits From External Accounts Rank | 380767 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0403 |
| Deposits From BitMEX Accounts Rank | 471908 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0579 |
| Withdrawls To External Accounts Rank | 227852 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0665 |
| Withdrawls To BitMEX Accounts Rank | 1385067 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 376797 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161280 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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