3BMEXxj38eZU8F7kVQ2xEYHdLkMvfRm6T23BMEXxj38eZU8F7kVQ2xEYHdLkMvfRm6T2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxj38eZU8F7kVQ2xEYHdLkMvfRm6T2 | -1 (1) | 0.0000 | 0.0800 | 0.1030 | 0.0000 | 0.0231 | 0.0799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxj38eZU8F7kVQ2xEYHdLkMvfRm6T2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2937399 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382249 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 539872 (09/04/2018 03:21) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 325711 |
| Account Age Rank | 2891902 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.1030 |
| Deposits From External Accounts Rank | 352989 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132576 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0231 |
| Withdrawls To External Accounts Rank | 274778 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0799 |
| Withdrawls To BitMEX Accounts Rank | 1289711 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331858 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296264 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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