3BMEXx68B2Raf9vwPHrAPJjafkM94g19Sh3BMEXx68B2Raf9vwPHrAPJjafkM94g19Sh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx68B2Raf9vwPHrAPJjafkM94g19Sh | -1 (1) | 0.0000 | 0.0535 | 0.0695 | 0.0000 | 0.0161 | 0.0534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx68B2Raf9vwPHrAPJjafkM94g19Sh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2880718 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0535 |
| Maximum Balance Rank | 423500 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 538400 (08/25/2018 13:54) |
| Last Seen Block | 615663 (02/02/2020 15:01) |
| Account Age (Blocks) | 327183 |
| Account Age Rank | 2835197 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0695 |
| Deposits From External Accounts Rank | 397955 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174607 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 289946 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0534 |
| Withdrawls To BitMEX Accounts Rank | 1503993 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273814 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280175 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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