3BMEXzCfxtiSyHne4h4hzA3wrb77uPFX6i3BMEXzCfxtiSyHne4h4hzA3wrb77uPFX6i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzCfxtiSyHne4h4hzA3wrb77uPFX6i | -1 (1) | 0.0000 | 0.0966 | 0.0966 | 0.0000 | 0.0001 | 0.0965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzCfxtiSyHne4h4hzA3wrb77uPFX6i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2746455 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0966 |
| Maximum Balance Rank | 363393 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 535539 (08/06/2018 22:51) |
| Last Seen Block | 635448 (06/19/2020 18:25) |
| Account Age (Blocks) | 333187 |
| Account Age Rank | 2702375 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.0966 |
| Deposits From External Accounts Rank | 368578 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147744 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 584727 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0965 |
| Withdrawls To BitMEX Accounts Rank | 1194031 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 523493 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1293767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 595248 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2222133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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