3BMEXS9KxMy3Pzxi2U3JLa2w7KuEgvFbqy3BMEXS9KxMy3Pzxi2U3JLa2w7KuEgvFbqy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS9KxMy3Pzxi2U3JLa2w7KuEgvFbqy | -1 (1) | 0.0000 | 0.0854 | 0.0854 | 0.0000 | 0.0001 | 0.0853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS9KxMy3Pzxi2U3JLa2w7KuEgvFbqy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2147400 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0854 |
| Maximum Balance Rank | 375763 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 520570 (04/30/2018 12:03) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 345013 |
| Account Age Rank | 2109191 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.0854 |
| Deposits From External Accounts Rank | 379490 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157341 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 588713 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0853 |
| Withdrawls To BitMEX Accounts Rank | 1256631 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 435789 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1211457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 540620 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2167634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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