3BMEXAWqDhpddNrzZbSTiDY6bodLLj4cnA3BMEXAWqDhpddNrzZbSTiDY6bodLLj4cnA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAWqDhpddNrzZbSTiDY6bodLLj4cnA | -1 (1) | 0.0000 | 0.1265 | 0.3700 | 0.0000 | 0.2116 | 0.1584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAWqDhpddNrzZbSTiDY6bodLLj4cnA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 674465 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.1265 |
| Maximum Balance Rank | 319183 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 493494 (11/07/2017 16:45) |
| Last Seen Block | 586702 (07/23/2019 18:47) |
| Account Age (Blocks) | 375232 |
| Account Age Rank | 659873 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.3700 |
| Deposits From External Accounts Rank | 224557 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015439 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2116 |
| Withdrawls To External Accounts Rank | 152209 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1584 |
| Withdrawls To BitMEX Accounts Rank | 902171 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21076 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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