3BMEXBR9TfG5ZfeyPT3w663qjNsSwqBXA13BMEXBR9TfG5ZfeyPT3w663qjNsSwqBXA1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBR9TfG5ZfeyPT3w663qjNsSwqBXA1 | -1 (1) | 0.0000 | 0.2795 | 0.2795 | 0.0000 | 0.2096 | 0.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBR9TfG5ZfeyPT3w663qjNsSwqBXA1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3057708 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.2795 |
| Maximum Balance Rank | 225781 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 542402 (09/21/2018 15:10) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 311955 |
| Account Age Rank | 3012648 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.2795 |
| Deposits From External Accounts Rank | 251631 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034590 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2096 |
| Withdrawls To External Accounts Rank | 152706 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0699 |
| Withdrawls To BitMEX Accounts Rank | 1358690 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272801 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189754 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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