3BMEX6BTNmNZXUeWxaixRRKHfNZzQ3popQ3BMEX6BTNmNZXUeWxaixRRKHfNZzQ3popQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6BTNmNZXUeWxaixRRKHfNZzQ3popQ | -1 (1) | 0.0000 | 0.1039 | 0.1039 | 0.0000 | 0.0513 | 0.0526 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6BTNmNZXUeWxaixRRKHfNZzQ3popQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1094247 |
| Current Blanace Percentile | Top 15.1 % |
| Maximum Balance (BTC) | 0.1039 |
| Maximum Balance Rank | 344237 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 499490 (12/15/2017 20:10) |
| Last Seen Block | 645605 (08/27/2020 22:30) |
| Account Age (Blocks) | 369236 |
| Account Age Rank | 1072287 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 0.1039 |
| Deposits From External Accounts Rank | 352169 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132349 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0513 |
| Withdrawls To External Accounts Rank | 233648 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0526 |
| Withdrawls To BitMEX Accounts Rank | 1512251 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17852 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250257 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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