3BMEXVBZKzK6Ui5ynYqi1w4Kd3ZB98w5Ch3BMEXVBZKzK6Ui5ynYqi1w4Kd3ZB98w5Ch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVBZKzK6Ui5ynYqi1w4Kd3ZB98w5Ch | -1 (1) | 0.0000 | 0.1035 | 0.1104 | 0.0000 | 0.0011 | 0.1093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVBZKzK6Ui5ynYqi1w4Kd3ZB98w5Ch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682266 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.1035 |
| Maximum Balance Rank | 344651 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 511299 (02/28/2018 09:34) |
| Last Seen Block | 614802 (01/27/2020 18:59) |
| Account Age (Blocks) | 357427 |
| Account Age Rank | 1652461 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.1104 |
| Deposits From External Accounts Rank | 345274 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125949 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379014 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1093 |
| Withdrawls To BitMEX Accounts Rank | 1078535 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168865 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347064 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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