3BMEXwxu4HfbikxGzHiP4EE6C7g57GDFV93BMEXwxu4HfbikxGzHiP4EE6C7g57GDFV9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwxu4HfbikxGzHiP4EE6C7g57GDFV9 | -1 (1) | 0.0000 | 0.0862 | 0.1415 | 0.0000 | 0.0012 | 0.1403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwxu4HfbikxGzHiP4EE6C7g57GDFV9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1433131 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0862 |
| Maximum Balance Rank | 374771 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 505710 (01/23/2018 12:35) |
| Last Seen Block | 651029 (10/03/2020 04:20) |
| Account Age (Blocks) | 359873 |
| Account Age Rank | 1409193 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.1415 |
| Deposits From External Accounts Rank | 321121 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103048 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373936 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1403 |
| Withdrawls To BitMEX Accounts Rank | 957659 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47405 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253162 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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