3BMEXZBdvvcLDMiDHZ3kRw9Bs2RCh5kKx23BMEXZBdvvcLDMiDHZ3kRw9Bs2RCh5kKx2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZBdvvcLDMiDHZ3kRw9Bs2RCh5kKx2 | -1 (1) | 0.0000 | 0.0769 | 0.0769 | 0.0000 | 0.0001 | 0.0768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZBdvvcLDMiDHZ3kRw9Bs2RCh5kKx2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704717 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0769 |
| Maximum Balance Rank | 386519 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 534566 (07/31/2018 16:51) |
| Last Seen Block | 612979 (01/15/2020 16:18) |
| Account Age (Blocks) | 334160 |
| Account Age Rank | 2661269 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0769 |
| Deposits From External Accounts Rank | 388783 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166546 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 592388 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0768 |
| Withdrawls To BitMEX Accounts Rank | 1309584 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375675 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 509987 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2136885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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