3BMEXetg2MYzAy2ZwKcoeXUsusV3FSh1vh3BMEXetg2MYzAy2ZwKcoeXUsusV3FSh1vh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXetg2MYzAy2ZwKcoeXUsusV3FSh1vh | -1 (1) | 0.0000 | 0.0829 | 0.1044 | 0.0000 | 0.0216 | 0.0828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXetg2MYzAy2ZwKcoeXUsusV3FSh1vh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005269 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0829 |
| Maximum Balance Rank | 378665 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 570876 (04/09/2019 10:23) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 297850 |
| Account Age Rank | 3971795 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.1044 |
| Deposits From External Accounts Rank | 351681 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131897 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0216 |
| Withdrawls To External Accounts Rank | 277718 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0828 |
| Withdrawls To BitMEX Accounts Rank | 1270920 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201780 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266445 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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