3BMEXCfUorqtrgwJjmpWBkEssrvNHdVdmT3BMEXCfUorqtrgwJjmpWBkEssrvNHdVdmT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCfUorqtrgwJjmpWBkEssrvNHdVdmT | -1 (1) | 0.0000 | 0.0757 | 0.1622 | 0.0000 | 0.1068 | 0.0554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCfUorqtrgwJjmpWBkEssrvNHdVdmT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2367271 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0757 |
| Maximum Balance Rank | 388042 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 525416 (06/01/2018 08:01) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 343310 |
| Account Age Rank | 2326876 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.1622 |
| Deposits From External Accounts Rank | 307101 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090635 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1068 |
| Withdrawls To External Accounts Rank | 191437 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0554 |
| Withdrawls To BitMEX Accounts Rank | 1483154 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153697 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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