3BMEXACbxnorzkNijSXQu86KNDJFtmgJ4U3BMEXACbxnorzkNijSXQu86KNDJFtmgJ4U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXACbxnorzkNijSXQu86KNDJFtmgJ4U | -1 (1) | 0.0000 | 0.7846 | 1.6005 | 0.0000 | 0.1626 | 1.4380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXACbxnorzkNijSXQu86KNDJFtmgJ4U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733778 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.7846 |
| Maximum Balance Rank | 129513 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 535235 (08/04/2018 20:36) |
| Last Seen Block | 618509 (02/22/2020 13:31) |
| Account Age (Blocks) | 333491 |
| Account Age Rank | 2689877 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 1.6005 |
| Deposits From External Accounts Rank | 102258 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908146 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1626 |
| Withdrawls To External Accounts Rank | 167869 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4380 |
| Withdrawls To BitMEX Accounts Rank | 228553 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149885 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86435 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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