3BMEXzHZtNX4YPBxtfwpXtFd2iFg941Ww23BMEXzHZtNX4YPBxtfwpXtFd2iFg941Ww2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzHZtNX4YPBxtfwpXtFd2iFg941Ww2 | -1 (1) | 0.0000 | 0.0724 | 0.0724 | 0.0000 | 0.0001 | 0.0723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzHZtNX4YPBxtfwpXtFd2iFg941Ww2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3207451 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0724 |
| Maximum Balance Rank | 392410 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 547221 (10/25/2018 05:34) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 318362 |
| Account Age Rank | 3166281 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.0724 |
| Deposits From External Accounts Rank | 393951 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170892 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 594174 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0723 |
| Withdrawls To BitMEX Accounts Rank | 1339757 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272729 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 483809 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2110825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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