3BMEXtm3rdrqg6QsdKcjcCT9bfci4HiQxr3BMEXtm3rdrqg6QsdKcjcCT9bfci4HiQxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtm3rdrqg6QsdKcjcCT9bfci4HiQxr | -1 (1) | 0.0000 | 0.0620 | 0.1496 | 0.0000 | 0.0877 | 0.0619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtm3rdrqg6QsdKcjcCT9bfci4HiQxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2221078 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0620 |
| Maximum Balance Rank | 408188 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 521938 (05/09/2018 17:24) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 346788 |
| Account Age Rank | 2182511 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.1496 |
| Deposits From External Accounts Rank | 315768 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098651 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0877 |
| Withdrawls To External Accounts Rank | 207015 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0619 |
| Withdrawls To BitMEX Accounts Rank | 1421165 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146854 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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