3BMEXATiAY4x1oqnDN2rtL41ZjS5UCuUkE3BMEXATiAY4x1oqnDN2rtL41ZjS5UCuUkE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXATiAY4x1oqnDN2rtL41ZjS5UCuUkE | -1 (1) | 0.0000 | 0.1275 | 0.1275 | 0.0000 | 0.0639 | 0.0637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXATiAY4x1oqnDN2rtL41ZjS5UCuUkE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 79341 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.1275 |
| Maximum Balance Rank | 318315 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 460605 (04/06/2017 03:50) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 408121 |
| Account Age Rank | 74290 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.1275 |
| Deposits From External Accounts Rank | 331319 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112993 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0639 |
| Withdrawls To External Accounts Rank | 222662 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0637 |
| Withdrawls To BitMEX Accounts Rank | 1407148 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377168 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308241 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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