3BMEXDy13rD5zu5bs1WdkCxjx77fTzqWhF3BMEXDy13rD5zu5bs1WdkCxjx77fTzqWhF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDy13rD5zu5bs1WdkCxjx77fTzqWhF | -1 (1) | 0.0000 | 0.1425 | 0.3554 | 0.0000 | 0.1653 | 0.1901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDy13rD5zu5bs1WdkCxjx77fTzqWhF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4393635 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.1425 |
| Maximum Balance Rank | 305271 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 578955 (06/02/2019 15:49) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 286628 |
| Account Age Rank | 4356836 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.3554 |
| Deposits From External Accounts Rank | 227983 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017991 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1653 |
| Withdrawls To External Accounts Rank | 167075 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1901 |
| Withdrawls To BitMEX Accounts Rank | 832077 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187501 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149636 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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