3BMEX1QWsMa2Fn1dtHHSmytdnwaWumJu7r3BMEX1QWsMa2Fn1dtHHSmytdnwaWumJu7r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1QWsMa2Fn1dtHHSmytdnwaWumJu7r | -1 (1) | 0.0000 | 0.1070 | 0.1070 | 0.0000 | 0.0524 | 0.0546 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1QWsMa2Fn1dtHHSmytdnwaWumJu7r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4198568 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.1070 |
| Maximum Balance Rank | 340325 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 575703 (05/12/2019 16:24) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 278654 |
| Account Age Rank | 4163839 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.1070 |
| Deposits From External Accounts Rank | 349139 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124224 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0524 |
| Withdrawls To External Accounts Rank | 232140 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0546 |
| Withdrawls To BitMEX Accounts Rank | 1491617 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441100 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1211701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 318911 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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