3BMEX3xt7wYX4oT3RrTVbH3a1QbtLLWKwM3BMEX3xt7wYX4oT3RrTVbH3a1QbtLLWKwM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3xt7wYX4oT3RrTVbH3a1QbtLLWKwM | -1 (1) | 0.0000 | 20.0810 | 20.0810 | 0.0000 | 20.0010 | 0.0800 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3xt7wYX4oT3RrTVbH3a1QbtLLWKwM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2502712 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 20.0810 |
| Maximum Balance Rank | 9722 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 529046 (06/24/2018 16:35) |
| Last Seen Block | 575546 (05/11/2019 14:30) |
| Account Age (Blocks) | 336537 |
| Account Age Rank | 2460828 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 20.0810 |
| Deposits From External Accounts Rank | 14446 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835343 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.0010 |
| Withdrawls To External Accounts Rank | 10406 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0800 |
| Withdrawls To BitMEX Accounts Rank | 1286752 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20257 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250668 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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