3BMEXAAKWbBf9R5sHEC2adnYAaj87iB3fU3BMEXAAKWbBf9R5sHEC2adnYAaj87iB3fU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAAKWbBf9R5sHEC2adnYAaj87iB3fU | -1 (1) | 0.0122 | 0.1246 | 0.3859 | 0.0360 | 0.1489 | 0.2608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAAKWbBf9R5sHEC2adnYAaj87iB3fU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0122 |
| Current Balance Rank | 146377 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.1246 |
| Maximum Balance Rank | 319732 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 539208 (08/30/2018 15:04) |
| Last Seen Block | 617494 (02/15/2020 13:33) |
| Account Age (Blocks) | 242488 |
| Account Age Rank | 2865717 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.3859 |
| Deposits From External Accounts Rank | 220155 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0360 |
| Deposits From BitMEX Accounts Rank | 483972 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.1489 |
| Withdrawls To External Accounts Rank | 172067 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2608 |
| Withdrawls To BitMEX Accounts Rank | 689660 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101178 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 61036 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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