3BMEX1FrsdNa8WEPbpNUHa82RvaN69iQGU3BMEX1FrsdNa8WEPbpNUHa82RvaN69iQGU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FrsdNa8WEPbpNUHa82RvaN69iQGU | -1 (1) | 0.0000 | 0.0634 | 0.0778 | 0.0000 | 0.0145 | 0.0633 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FrsdNa8WEPbpNUHa82RvaN69iQGU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2317640 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0634 |
| Maximum Balance Rank | 405945 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 524019 (05/23/2018 16:24) |
| Last Seen Block | 614330 (01/24/2020 13:44) |
| Account Age (Blocks) | 341564 |
| Account Age Rank | 2277897 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0778 |
| Deposits From External Accounts Rank | 387812 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165104 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0145 |
| Withdrawls To External Accounts Rank | 294183 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0633 |
| Withdrawls To BitMEX Accounts Rank | 1410447 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333324 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296884 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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