3BMEXrGThSSM2NjkJfT2RfZtvRD6EjG6h33BMEXrGThSSM2NjkJfT2RfZtvRD6EjG6h3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrGThSSM2NjkJfT2RfZtvRD6EjG6h3 | -1 (1) | 0.0000 | 0.0995 | 0.0995 | 0.0000 | 0.0001 | 0.0994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrGThSSM2NjkJfT2RfZtvRD6EjG6h3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729834 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0995 |
| Maximum Balance Rank | 358532 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 512387 (03/07/2018 07:03) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 356339 |
| Account Age Rank | 1698819 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0995 |
| Deposits From External Accounts Rank | 364028 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143486 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 582051 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0994 |
| Withdrawls To BitMEX Accounts Rank | 1172673 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249839 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480681 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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