3BMEXDi4JTxdpv6r1UBK59HYSBaUxUNzyD3BMEXDi4JTxdpv6r1UBK59HYSBaUxUNzyD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDi4JTxdpv6r1UBK59HYSBaUxUNzyD | -1 (1) | 0.0000 | 0.1814 | 0.2380 | 0.0000 | 0.1463 | 0.0916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDi4JTxdpv6r1UBK59HYSBaUxUNzyD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 402949 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.1814 |
| Maximum Balance Rank | 277687 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 485050 (09/13/2017 15:58) |
| Last Seen Block | 635853 (06/22/2020 13:47) |
| Account Age (Blocks) | 383676 |
| Account Age Rank | 394511 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 0.2380 |
| Deposits From External Accounts Rank | 267490 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054402 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1463 |
| Withdrawls To External Accounts Rank | 174524 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0916 |
| Withdrawls To BitMEX Accounts Rank | 1219906 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115898 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124224 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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