3BMEXDox1bemPKqfP62o8SjNsMWRYhXDL43BMEXDox1bemPKqfP62o8SjNsMWRYhXDL4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDox1bemPKqfP62o8SjNsMWRYhXDL4 | -1 (1) | 0.0000 | 0.2500 | 0.6043 | 0.0000 | 0.1916 | 0.4127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDox1bemPKqfP62o8SjNsMWRYhXDL4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3154748 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237860 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 545275 (10/11/2018 07:00) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 309082 |
| Account Age Rank | 3111647 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.6043 |
| Deposits From External Accounts Rank | 178311 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968882 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1916 |
| Withdrawls To External Accounts Rank | 159744 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4127 |
| Withdrawls To BitMEX Accounts Rank | 544106 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86784 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94116 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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