3BMEXDAwsjk6s9KjEoSzn4yKjecLL8wDiw3BMEXDAwsjk6s9KjEoSzn4yKjecLL8wDiw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDAwsjk6s9KjEoSzn4yKjecLL8wDiw | -1 (1) | 0.0000 | 0.1439 | 0.2059 | 0.0000 | 0.1331 | 0.0728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDAwsjk6s9KjEoSzn4yKjecLL8wDiw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1346530 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.1439 |
| Maximum Balance Rank | 304274 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 503751 (01/11/2018 20:42) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 361832 |
| Account Age Rank | 1323062 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.2059 |
| Deposits From External Accounts Rank | 281153 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066301 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1331 |
| Withdrawls To External Accounts Rank | 179286 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0728 |
| Withdrawls To BitMEX Accounts Rank | 1336689 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216725 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181610 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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