3BMEXdH2jfdGavAjEW8qTHMuqJQB2TpR2V3BMEXdH2jfdGavAjEW8qTHMuqJQB2TpR2V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdH2jfdGavAjEW8qTHMuqJQB2TpR2V | -1 (1) | 0.0000 | 0.0737 | 0.0900 | 0.0000 | 0.0211 | 0.0689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdH2jfdGavAjEW8qTHMuqJQB2TpR2V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1570084 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0737 |
| Maximum Balance Rank | 390616 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 508527 (02/10/2018 17:31) |
| Last Seen Block | 613700 (01/20/2020 13:53) |
| Account Age (Blocks) | 345830 |
| Account Age Rank | 1543881 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0900 |
| Deposits From External Accounts Rank | 374572 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148003 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279106 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0689 |
| Withdrawls To BitMEX Accounts Rank | 1366303 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146721 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173418 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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