3BMEXsp3xj9dKd6EUHgQys2xBnMH8hsdyr3BMEXsp3xj9dKd6EUHgQys2xBnMH8hsdyr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsp3xj9dKd6EUHgQys2xBnMH8hsdyr | -1 (1) | 0.0000 | 0.0901 | 0.1750 | 0.0000 | 0.1200 | 0.0550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsp3xj9dKd6EUHgQys2xBnMH8hsdyr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2125326 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0901 |
| Maximum Balance Rank | 370100 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 520054 (04/26/2018 21:46) |
| Last Seen Block | 615411 (01/31/2020 21:34) |
| Account Age (Blocks) | 345529 |
| Account Age Rank | 2087429 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.1750 |
| Deposits From External Accounts Rank | 300223 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083788 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1200 |
| Withdrawls To External Accounts Rank | 185339 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0550 |
| Withdrawls To BitMEX Accounts Rank | 1487551 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233277 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184202 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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