3BMEXkqZEuSgt4v1Y4CnnPVJdVnb9fRVt23BMEXkqZEuSgt4v1Y4CnnPVJdVnb9fRVt2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkqZEuSgt4v1Y4CnnPVJdVnb9fRVt2 | -1 (1) | 0.0000 | 0.0887 | 0.0887 | 0.0000 | 0.0001 | 0.0886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkqZEuSgt4v1Y4CnnPVJdVnb9fRVt2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1620592 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0887 |
| Maximum Balance Rank | 372229 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 509968 (02/19/2018 19:34) |
| Last Seen Block | 611947 (01/08/2020 21:49) |
| Account Age (Blocks) | 358758 |
| Account Age Rank | 1592940 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0887 |
| Deposits From External Accounts Rank | 376420 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155033 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 587735 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0886 |
| Withdrawls To BitMEX Accounts Rank | 1239072 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331310 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 495685 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2122584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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