3BMEX12UnTy1dRFDCxSEHiPpDyK1rxAywe3BMEX12UnTy1dRFDCxSEHiPpDyK1rxAywe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX12UnTy1dRFDCxSEHiPpDyK1rxAywe | -1 (1) | 0.0000 | 0.3164 | 0.9321 | 0.0000 | 0.7879 | 0.1442 |
| Statistic | Value |
|---|---|
| Address | 3BMEX12UnTy1dRFDCxSEHiPpDyK1rxAywe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358424 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.3164 |
| Maximum Balance Rank | 211462 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 525095 (05/30/2018 11:15) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 343631 |
| Account Age Rank | 2318039 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.9321 |
| Deposits From External Accounts Rank | 145253 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945414 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7879 |
| Withdrawls To External Accounts Rank | 84547 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1442 |
| Withdrawls To BitMEX Accounts Rank | 946906 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32502 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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