3BMEXcMjXnJXCSk4x3NUYWsoZqmvWDUj693BMEXcMjXnJXCSk4x3NUYWsoZqmvWDUj69| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMjXnJXCSk4x3NUYWsoZqmvWDUj69 | -1 (1) | 0.0000 | 0.0975 | 0.1436 | 0.0000 | 0.0462 | 0.0974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMjXnJXCSk4x3NUYWsoZqmvWDUj69 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2015484 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0975 |
| Maximum Balance Rank | 362434 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 517800 (04/12/2018 03:57) |
| Last Seen Block | 611267 (01/04/2020 14:19) |
| Account Age (Blocks) | 347783 |
| Account Age Rank | 1976807 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.1436 |
| Deposits From External Accounts Rank | 319876 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101896 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0462 |
| Withdrawls To External Accounts Rank | 241073 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0974 |
| Withdrawls To BitMEX Accounts Rank | 1188872 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 373896 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1153856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307132 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2046493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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