3BMEX1XjoHDActUMm7Daj7EC3WfPxF9zaK3BMEX1XjoHDActUMm7Daj7EC3WfPxF9zaK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1XjoHDActUMm7Daj7EC3WfPxF9zaK | -1 (1) | 0.0149 | 0.1477 | 0.5116 | 0.0000 | 0.4471 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1XjoHDActUMm7Daj7EC3WfPxF9zaK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0149 |
| Current Balance Rank | 126604 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.1477 |
| Maximum Balance Rank | 300265 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 421172 (07/17/2016 18:59) |
| Last Seen Block | 651427 (10/05/2020 21:36) |
| Account Age (Blocks) | 360524 |
| Account Age Rank | 25178 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.5116 |
| Deposits From External Accounts Rank | 191747 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930585 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4471 |
| Withdrawls To External Accounts Rank | 111131 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1553752 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48959 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 810561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 30783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1885237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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