3BMEXUixd89szT6SzNfsBNUJTcnYNSRF2P3BMEXUixd89szT6SzNfsBNUJTcnYNSRF2P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUixd89szT6SzNfsBNUJTcnYNSRF2P | -1 (1) | 0.0000 | 0.0827 | 0.1063 | 0.0000 | 0.0237 | 0.0826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUixd89szT6SzNfsBNUJTcnYNSRF2P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2045029 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0827 |
| Maximum Balance Rank | 378847 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 518487 (04/16/2018 15:24) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 347096 |
| Account Age Rank | 2006920 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.1063 |
| Deposits From External Accounts Rank | 349833 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129649 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0237 |
| Withdrawls To External Accounts Rank | 273882 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0826 |
| Withdrawls To BitMEX Accounts Rank | 1272062 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169189 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175779 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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