3BMEXdt7tkVbZ9BW7yi2zg6LHpYFWjVWH23BMEXdt7tkVbZ9BW7yi2zg6LHpYFWjVWH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdt7tkVbZ9BW7yi2zg6LHpYFWjVWH2 | -1 (1) | 0.0000 | 0.0933 | 0.1137 | 0.0000 | 0.0477 | 0.0660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdt7tkVbZ9BW7yi2zg6LHpYFWjVWH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2388154 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0933 |
| Maximum Balance Rank | 366715 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 526176 (06/05/2018 18:18) |
| Last Seen Block | 614911 (01/28/2020 14:09) |
| Account Age (Blocks) | 339407 |
| Account Age Rank | 2347549 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.1137 |
| Deposits From External Accounts Rank | 342546 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122883 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0477 |
| Withdrawls To External Accounts Rank | 239629 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0660 |
| Withdrawls To BitMEX Accounts Rank | 1389033 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94307 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207252 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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