3BMEXqenjSCDcDbZZ8Z9pe6Fe1swDbexMm3BMEXqenjSCDcDbZZ8Z9pe6Fe1swDbexMm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqenjSCDcDbZZ8Z9pe6Fe1swDbexMm | -1 (1) | 0.0000 | 0.0852 | 0.0766 | 0.0087 | 0.0040 | 0.0812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqenjSCDcDbZZ8Z9pe6Fe1swDbexMm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2962161 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0852 |
| Maximum Balance Rank | 375772 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 541514 (09/15/2018 12:08) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 312843 |
| Account Age Rank | 2975576 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0766 |
| Deposits From External Accounts Rank | 389039 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0087 |
| Deposits From BitMEX Accounts Rank | 640210 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 337246 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0812 |
| Withdrawls To BitMEX Accounts Rank | 1279340 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 436138 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246901 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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