3BMEXnm8ynm83cz7ZbnDaE7rbT8ezfFxqZ3BMEXnm8ynm83cz7ZbnDaE7rbT8ezfFxqZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnm8ynm83cz7ZbnDaE7rbT8ezfFxqZ | -1 (1) | 0.0000 | 0.0522 | 0.1305 | 0.0000 | 0.0784 | 0.0521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnm8ynm83cz7ZbnDaE7rbT8ezfFxqZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170446 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0522 |
| Maximum Balance Rank | 425642 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 521081 (05/03/2018 20:30) |
| Last Seen Block | 637409 (07/02/2020 23:25) |
| Account Age (Blocks) | 333276 |
| Account Age Rank | 2132326 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.1305 |
| Deposits From External Accounts Rank | 328769 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105336 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0784 |
| Withdrawls To External Accounts Rank | 212760 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0521 |
| Withdrawls To BitMEX Accounts Rank | 1516905 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130036 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76841 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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