3BMEXhC9oEbdUkK8Uw1V7cM6NegStQ2Rsb3BMEXhC9oEbdUkK8Uw1V7cM6NegStQ2Rsb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhC9oEbdUkK8Uw1V7cM6NegStQ2Rsb | -1 (1) | 0.0000 | 0.0791 | 0.0949 | 0.0000 | 0.0453 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhC9oEbdUkK8Uw1V7cM6NegStQ2Rsb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1456026 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0791 |
| Maximum Balance Rank | 383836 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 506513 (01/28/2018 16:04) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 359070 |
| Account Age Rank | 1431770 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.0949 |
| Deposits From External Accounts Rank | 370089 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148620 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 242013 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1567343 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189974 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178215 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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