3BMEXDXWGdtPnYq98usYopdYyqwVfxvhQh3BMEXDXWGdtPnYq98usYopdYyqwVfxvhQh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDXWGdtPnYq98usYopdYyqwVfxvhQh | -1 (1) | 0.0000 | 0.1637 | 0.1637 | 0.0000 | 0.0811 | 0.0826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDXWGdtPnYq98usYopdYyqwVfxvhQh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3066971 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.1637 |
| Maximum Balance Rank | 288560 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 542604 (09/22/2018 21:41) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 322979 |
| Account Age Rank | 3021926 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.1637 |
| Deposits From External Accounts Rank | 306303 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089367 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0811 |
| Withdrawls To External Accounts Rank | 211013 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0826 |
| Withdrawls To BitMEX Accounts Rank | 1272006 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298448 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286666 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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