3BMEXV9q5CNYiKCEcB4XXjjQHGJ8NV9h8n3BMEXV9q5CNYiKCEcB4XXjjQHGJ8NV9h8n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV9q5CNYiKCEcB4XXjjQHGJ8NV9h8n | -1 (1) | 0.0000 | 0.1170 | 0.1170 | 0.0000 | 0.0005 | 0.1165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV9q5CNYiKCEcB4XXjjQHGJ8NV9h8n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1999083 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.1170 |
| Maximum Balance Rank | 328809 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 517352 (04/09/2018 07:01) |
| Last Seen Block | 639761 (07/18/2020 14:16) |
| Account Age (Blocks) | 351374 |
| Account Age Rank | 1960583 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.1170 |
| Deposits From External Accounts Rank | 339827 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120889 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400665 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1165 |
| Withdrawls To BitMEX Accounts Rank | 1045455 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124567 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345111 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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