3BMEXBFFzrsNmpJs9L1rSuPxWKot9GcP8D3BMEXBFFzrsNmpJs9L1rSuPxWKot9GcP8D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBFFzrsNmpJs9L1rSuPxWKot9GcP8D | -1 (1) | 0.0000 | 0.2024 | 0.7275 | 0.0250 | 0.6503 | 0.1022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBFFzrsNmpJs9L1rSuPxWKot9GcP8D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2272388 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.2024 |
| Maximum Balance Rank | 260964 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 554788 (12/21/2018 17:45) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 310795 |
| Account Age Rank | 3501166 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.7275 |
| Deposits From External Accounts Rank | 163726 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526112 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.6503 |
| Withdrawls To External Accounts Rank | 92676 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1022 |
| Withdrawls To BitMEX Accounts Rank | 1114058 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96699 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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