3BMEXznvuJD8p1Cz4AQTah3FDXAA2Hn8T73BMEXznvuJD8p1Cz4AQTah3FDXAA2Hn8T7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXznvuJD8p1Cz4AQTah3FDXAA2Hn8T7 | -1 (1) | 0.0000 | 0.0912 | 0.1595 | 0.0000 | 0.0455 | 0.1141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXznvuJD8p1Cz4AQTah3FDXAA2Hn8T7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2489952 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.0912 |
| Maximum Balance Rank | 368942 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 528721 (06/22/2018 17:36) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 340005 |
| Account Age Rank | 2448309 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.1595 |
| Deposits From External Accounts Rank | 308817 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092222 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0455 |
| Withdrawls To External Accounts Rank | 241928 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1141 |
| Withdrawls To BitMEX Accounts Rank | 1055088 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177959 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148850 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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