3BMEXWFgNV4rGsFY6qBmPAzGo1Re7EdWk23BMEXWFgNV4rGsFY6qBmPAzGo1Re7EdWk2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWFgNV4rGsFY6qBmPAzGo1Re7EdWk2 | -1 (1) | 0.0000 | 0.1204 | 0.1204 | 0.0000 | 0.0604 | 0.0600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWFgNV4rGsFY6qBmPAzGo1Re7EdWk2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366131 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.1204 |
| Maximum Balance Rank | 324773 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 525367 (06/01/2018 00:18) |
| Last Seen Block | 640892 (07/26/2020 15:38) |
| Account Age (Blocks) | 340216 |
| Account Age Rank | 2325772 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.1204 |
| Deposits From External Accounts Rank | 336620 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117373 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0604 |
| Withdrawls To External Accounts Rank | 225903 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0600 |
| Withdrawls To BitMEX Accounts Rank | 1436593 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 439850 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1215297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 318927 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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