3BMEXDna4rzz8n8qRALezk5XQJLKaopshD3BMEXDna4rzz8n8qRALezk5XQJLKaopshD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDna4rzz8n8qRALezk5XQJLKaopshD | -1 (1) | 0.0000 | 0.2036 | 1.2011 | 0.0000 | 0.9526 | 0.2485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDna4rzz8n8qRALezk5XQJLKaopshD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2827365 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.2036 |
| Maximum Balance Rank | 260279 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 537116 (08/17/2018 01:39) |
| Last Seen Block | 611107 (01/03/2020 13:54) |
| Account Age (Blocks) | 328467 |
| Account Age Rank | 2782075 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 1.2011 |
| Deposits From External Accounts Rank | 121041 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923704 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9526 |
| Withdrawls To External Accounts Rank | 76787 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2485 |
| Withdrawls To BitMEX Accounts Rank | 717388 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58068 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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