3BMEXgc9E5uMFuRxRrdzypEC6bvD25gHLh3BMEXgc9E5uMFuRxRrdzypEC6bvD25gHLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgc9E5uMFuRxRrdzypEC6bvD25gHLh | -1 (1) | 0.0000 | 0.0952 | 0.0952 | 0.0000 | 0.0011 | 0.0941 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgc9E5uMFuRxRrdzypEC6bvD25gHLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872153 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0952 |
| Maximum Balance Rank | 364759 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 514633 (03/22/2018 06:44) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 350950 |
| Account Age Rank | 1836792 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0952 |
| Deposits From External Accounts Rank | 369775 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148332 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379008 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0941 |
| Withdrawls To BitMEX Accounts Rank | 1207073 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73902 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343094 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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