3BMEXzru4BEGAfk5tU28VgcBsF7eMNKy9Y3BMEXzru4BEGAfk5tU28VgcBsF7eMNKy9Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzru4BEGAfk5tU28VgcBsF7eMNKy9Y | -1 (1) | 0.0000 | 0.0891 | 0.1666 | 0.0000 | 0.0836 | 0.0830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzru4BEGAfk5tU28VgcBsF7eMNKy9Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 110301 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0891 |
| Maximum Balance Rank | 371525 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 470018 (06/06/2017 09:05) |
| Last Seen Block | 637123 (07/01/2020 05:33) |
| Account Age (Blocks) | 384339 |
| Account Age Rank | 104599 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.1666 |
| Deposits From External Accounts Rank | 304673 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083077 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0836 |
| Withdrawls To External Accounts Rank | 209232 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0830 |
| Withdrawls To BitMEX Accounts Rank | 1269398 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134936 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125450 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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