3BMEXk9XXxG9asXknHd2HzcKz2Vus3Hk7z3BMEXk9XXxG9asXknHd2HzcKz2Vus3Hk7z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk9XXxG9asXknHd2HzcKz2Vus3Hk7z | -1 (1) | 0.0000 | 0.1062 | 0.0850 | 0.0212 | 0.0012 | 0.1050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk9XXxG9asXknHd2HzcKz2Vus3Hk7z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3074537 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.1062 |
| Maximum Balance Rank | 341344 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 542867 (09/24/2018 16:10) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 322716 |
| Account Age Rank | 3029636 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0850 |
| Deposits From External Accounts Rank | 379828 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0212 |
| Deposits From BitMEX Accounts Rank | 543405 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373499 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1050 |
| Withdrawls To BitMEX Accounts Rank | 1099454 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50223 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 334267 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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