3BMEXDR2mXR2Hy2GcuhRcF9usGTLZyBfoA3BMEXDR2mXR2Hy2GcuhRcF9usGTLZyBfoA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDR2mXR2Hy2GcuhRcF9usGTLZyBfoA | -1 (1) | 0.0000 | 0.1937 | 0.2322 | 0.0000 | 0.0663 | 0.1659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDR2mXR2Hy2GcuhRcF9usGTLZyBfoA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668216 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.1937 |
| Maximum Balance Rank | 270929 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 510989 (02/26/2018 11:38) |
| Last Seen Block | 639879 (07/19/2020 13:06) |
| Account Age (Blocks) | 357737 |
| Account Age Rank | 1638749 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.2322 |
| Deposits From External Accounts Rank | 269593 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056308 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0663 |
| Withdrawls To External Accounts Rank | 220955 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1659 |
| Withdrawls To BitMEX Accounts Rank | 883953 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214562 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215002 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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