3BMEXn4L2BN3ADDfdsqe6SyCohz4fcMAe13BMEXn4L2BN3ADDfdsqe6SyCohz4fcMAe1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn4L2BN3ADDfdsqe6SyCohz4fcMAe1 | -1 (1) | 0.0000 | 0.0869 | 0.0869 | 0.0000 | 0.0001 | 0.0868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn4L2BN3ADDfdsqe6SyCohz4fcMAe1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886789 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0869 |
| Maximum Balance Rank | 373966 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 514944 (03/24/2018 10:56) |
| Last Seen Block | 612047 (01/09/2020 13:57) |
| Account Age (Blocks) | 339413 |
| Account Age Rank | 1851195 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0869 |
| Deposits From External Accounts Rank | 377960 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151132 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 587702 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0868 |
| Withdrawls To BitMEX Accounts Rank | 1248387 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 435501 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1206395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 539938 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2167312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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