3BMEXAKuxk95mQXaxGjSBQC4NnwysZaU973BMEXAKuxk95mQXaxGjSBQC4NnwysZaU97| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKuxk95mQXaxGjSBQC4NnwysZaU97 | -1 (1) | 0.0000 | 0.1516 | 0.1516 | 0.0000 | 0.0758 | 0.0758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKuxk95mQXaxGjSBQC4NnwysZaU97 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 637072 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.1516 |
| Maximum Balance Rank | 297091 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 492707 (11/01/2017 23:09) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 376019 |
| Account Age Rank | 623747 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.1516 |
| Deposits From External Accounts Rank | 313568 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096599 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0758 |
| Withdrawls To External Accounts Rank | 214471 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0758 |
| Withdrawls To BitMEX Accounts Rank | 1315989 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 378 |
| Number of Deposits from External Accounts Rank | 7118 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249182 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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