3BMEXDk7CHcY5HvM4gMtUaGGchGXRHf6sg3BMEXDk7CHcY5HvM4gMtUaGGchGXRHf6sg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDk7CHcY5HvM4gMtUaGGchGXRHf6sg | -1 (1) | 0.0000 | 0.1640 | 0.3511 | 0.0000 | 0.2363 | 0.1148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDk7CHcY5HvM4gMtUaGGchGXRHf6sg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2603691 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.1640 |
| Maximum Balance Rank | 288375 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 532110 (07/16/2018 04:55) |
| Last Seen Block | 622358 (03/21/2020 02:38) |
| Account Age (Blocks) | 333473 |
| Account Age Rank | 2561150 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.3511 |
| Deposits From External Accounts Rank | 229007 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018896 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2363 |
| Withdrawls To External Accounts Rank | 146470 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1148 |
| Withdrawls To BitMEX Accounts Rank | 1052101 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160379 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78353 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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