3BMEXviQpxn3m9w3jVUHKjqfwNV9Cjm49m3BMEXviQpxn3m9w3jVUHKjqfwNV9Cjm49m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXviQpxn3m9w3jVUHKjqfwNV9Cjm49m | -1 (1) | 0.0000 | 0.1222 | 0.1222 | 0.0000 | 0.0611 | 0.0610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXviQpxn3m9w3jVUHKjqfwNV9Cjm49m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2808973 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.1222 |
| Maximum Balance Rank | 323039 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 536773 (08/14/2018 20:58) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 317584 |
| Account Age Rank | 2764073 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.1222 |
| Deposits From External Accounts Rank | 335203 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111276 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0611 |
| Withdrawls To External Accounts Rank | 224830 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0610 |
| Withdrawls To BitMEX Accounts Rank | 1428044 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377348 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308188 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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