3BMEXCWWzYm31JU5L7uFHEN6HNvYEQixLg3BMEXCWWzYm31JU5L7uFHEN6HNvYEQixLg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCWWzYm31JU5L7uFHEN6HNvYEQixLg | -1 (1) | 0.0000 | 0.1024 | 0.1316 | 0.0000 | 0.0700 | 0.0616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCWWzYm31JU5L7uFHEN6HNvYEQixLg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2792098 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.1024 |
| Maximum Balance Rank | 346024 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 536490 (08/12/2018 20:46) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 329093 |
| Account Age Rank | 2747305 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.1316 |
| Deposits From External Accounts Rank | 328111 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109514 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0700 |
| Withdrawls To External Accounts Rank | 218607 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0616 |
| Withdrawls To BitMEX Accounts Rank | 1423653 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178814 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176876 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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