3BMEXiHrZ5xyDiz8LW1BFs1uPaK7nEnFu13BMEXiHrZ5xyDiz8LW1BFs1uPaK7nEnFu1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiHrZ5xyDiz8LW1BFs1uPaK7nEnFu1 | -1 (1) | 0.0000 | 0.0711 | 0.0711 | 0.0000 | 0.0020 | 0.0691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiHrZ5xyDiz8LW1BFs1uPaK7nEnFu1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2432378 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.0711 |
| Maximum Balance Rank | 394044 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 527187 (06/12/2018 22:37) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 338396 |
| Account Age Rank | 2391153 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.0711 |
| Deposits From External Accounts Rank | 395354 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172207 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 359048 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0691 |
| Withdrawls To BitMEX Accounts Rank | 1364890 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160951 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261381 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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