3BMEXX4n3yTa7EKG5Hgiyk8eTasHtSjin73BMEXX4n3yTa7EKG5Hgiyk8eTasHtSjin7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX4n3yTa7EKG5Hgiyk8eTasHtSjin7 | -1 (1) | 0.0000 | 0.1065 | 0.1145 | 0.0000 | 0.0515 | 0.0630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX4n3yTa7EKG5Hgiyk8eTasHtSjin7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822149 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.1065 |
| Maximum Balance Rank | 340965 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 537005 (08/16/2018 07:20) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 328578 |
| Account Age Rank | 2776860 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.1145 |
| Deposits From External Accounts Rank | 341832 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122217 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0515 |
| Withdrawls To External Accounts Rank | 233328 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0630 |
| Withdrawls To BitMEX Accounts Rank | 1412139 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189579 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264797 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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