3BMEXi9zFwWgYZiEWy9SYDdXeBE1DKz5rz3BMEXi9zFwWgYZiEWy9SYDdXeBE1DKz5rz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi9zFwWgYZiEWy9SYDdXeBE1DKz5rz | -1 (1) | 0.0000 | 0.1165 | 0.1165 | 0.0000 | 0.0583 | 0.0582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi9zFwWgYZiEWy9SYDdXeBE1DKz5rz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879358 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.1165 |
| Maximum Balance Rank | 329295 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 538373 (08/25/2018 08:53) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 327210 |
| Account Age Rank | 2833731 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.1165 |
| Deposits From External Accounts Rank | 340233 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120744 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0583 |
| Withdrawls To External Accounts Rank | 227545 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0582 |
| Withdrawls To BitMEX Accounts Rank | 1457890 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333844 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297088 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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