3BMEXxCfyGnqrrjNS5KutKtuB8W4XtpMuL3BMEXxCfyGnqrrjNS5KutKtuB8W4XtpMuL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxCfyGnqrrjNS5KutKtuB8W4XtpMuL | -1 (1) | 0.0000 | 0.0904 | 0.0904 | 0.0000 | 0.0004 | 0.0900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxCfyGnqrrjNS5KutKtuB8W4XtpMuL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1749707 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0904 |
| Maximum Balance Rank | 369723 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 512671 (03/09/2018 01:22) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 341686 |
| Account Age Rank | 1718272 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0904 |
| Deposits From External Accounts Rank | 374260 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147717 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412336 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0900 |
| Withdrawls To BitMEX Accounts Rank | 1230542 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134885 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345129 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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