3BMEXBF5z68RLgtSBgF4Tc68ifjwynEfsT3BMEXBF5z68RLgtSBgF4Tc68ifjwynEfsT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBF5z68RLgtSBgF4Tc68ifjwynEfsT | -1 (1) | 0.0000 | 0.1045 | 0.1045 | 0.0000 | 0.0015 | 0.1031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBF5z68RLgtSBgF4Tc68ifjwynEfsT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1366637 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.1045 |
| Maximum Balance Rank | 343378 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 504420 (01/16/2018 02:06) |
| Last Seen Block | 645707 (08/28/2020 14:32) |
| Account Age (Blocks) | 364306 |
| Account Age Rank | 1343122 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.1045 |
| Deposits From External Accounts Rank | 351488 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131717 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368903 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1031 |
| Withdrawls To BitMEX Accounts Rank | 1109188 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330025 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365310 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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