3BMEXn9DdR31G2DD3dWQjVAagqujSt3wdp3BMEXn9DdR31G2DD3dWQjVAagqujSt3wdp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn9DdR31G2DD3dWQjVAagqujSt3wdp | -1 (1) | 0.0000 | 0.0969 | 0.0969 | 0.0000 | 0.0001 | 0.0968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn9DdR31G2DD3dWQjVAagqujSt3wdp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2221172 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0969 |
| Maximum Balance Rank | 362934 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 521943 (05/09/2018 18:14) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 332414 |
| Account Age Rank | 2182756 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.0969 |
| Deposits From External Accounts Rank | 368213 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142093 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 584022 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0968 |
| Withdrawls To BitMEX Accounts Rank | 1192100 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 434258 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1205211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 538896 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2166270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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