3BMEXhraDYX8ETi2ZofS5y7iEQBHHPrdr93BMEXhraDYX8ETi2ZofS5y7iEQBHHPrdr9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhraDYX8ETi2ZofS5y7iEQBHHPrdr9 | -1 (1) | 0.0000 | 0.1078 | 0.1078 | 0.0000 | 0.0303 | 0.0775 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhraDYX8ETi2ZofS5y7iEQBHHPrdr9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649003 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.1078 |
| Maximum Balance Rank | 339559 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 510536 (02/23/2018 11:12) |
| Last Seen Block | 612981 (01/15/2020 16:30) |
| Account Age (Blocks) | 358190 |
| Account Age Rank | 1620438 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.1078 |
| Deposits From External Accounts Rank | 348474 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128925 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262881 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0775 |
| Withdrawls To BitMEX Accounts Rank | 1304935 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272455 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279791 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2021752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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