3BMEXg7jUAx6cGwBFL7X6avVhpPCaHiq2Z3BMEXg7jUAx6cGwBFL7X6avVhpPCaHiq2Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg7jUAx6cGwBFL7X6avVhpPCaHiq2Z | -1 (1) | 0.0000 | 0.0518 | 0.1595 | 0.0000 | 0.0878 | 0.0717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg7jUAx6cGwBFL7X6avVhpPCaHiq2Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3119448 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426764 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 544095 (10/02/2018 17:59) |
| Last Seen Block | 615806 (02/03/2020 15:08) |
| Account Age (Blocks) | 324631 |
| Account Age Rank | 3075177 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.1595 |
| Deposits From External Accounts Rank | 308829 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092234 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0878 |
| Withdrawls To External Accounts Rank | 206972 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0717 |
| Withdrawls To BitMEX Accounts Rank | 1343778 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216770 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152075 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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