3BMEXkm9ftZSyZ95Vx4N85z3ev5TFhyKX23BMEXkm9ftZSyZ95Vx4N85z3ev5TFhyKX2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkm9ftZSyZ95Vx4N85z3ev5TFhyKX2 | -1 (1) | 0.0000 | 0.1307 | 0.1199 | 0.0150 | 0.0444 | 0.0906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkm9ftZSyZ95Vx4N85z3ev5TFhyKX2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2910312 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.1307 |
| Maximum Balance Rank | 315248 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 539802 (09/03/2018 14:37) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 328924 |
| Account Age Rank | 2889128 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.1199 |
| Deposits From External Accounts Rank | 337360 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581421 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0444 |
| Withdrawls To External Accounts Rank | 243123 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0906 |
| Withdrawls To BitMEX Accounts Rank | 1225615 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250116 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140289 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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