3BMEXoHixfFrXr9wXq2CS3TdiGduRqBTCJ3BMEXoHixfFrXr9wXq2CS3TdiGduRqBTCJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoHixfFrXr9wXq2CS3TdiGduRqBTCJ | -1 (1) | 0.0000 | 0.2660 | 0.4760 | 0.0000 | 0.3863 | 0.0897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoHixfFrXr9wXq2CS3TdiGduRqBTCJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2418096 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.2660 |
| Maximum Balance Rank | 230653 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 526927 (06/11/2018 02:09) |
| Last Seen Block | 611739 (01/07/2020 14:20) |
| Account Age (Blocks) | 341799 |
| Account Age Rank | 2377050 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.4760 |
| Deposits From External Accounts Rank | 202038 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995319 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3863 |
| Withdrawls To External Accounts Rank | 119767 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0897 |
| Withdrawls To BitMEX Accounts Rank | 1232693 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169109 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128438 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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