3BMEXEhNiHjxfy8hzNPotdqJUdcfMWizyY3BMEXEhNiHjxfy8hzNPotdqJUdcfMWizyY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEhNiHjxfy8hzNPotdqJUdcfMWizyY | -1 (1) | 0.0000 | 0.2020 | 0.5240 | 0.0000 | 0.4547 | 0.0693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEhNiHjxfy8hzNPotdqJUdcfMWizyY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1742153 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.2020 |
| Maximum Balance Rank | 261193 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512559 (03/08/2018 09:19) |
| Last Seen Block | 613699 (01/20/2020 13:45) |
| Account Age (Blocks) | 353024 |
| Account Age Rank | 1710804 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.5240 |
| Deposits From External Accounts Rank | 190352 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984290 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4547 |
| Withdrawls To External Accounts Rank | 111194 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0693 |
| Withdrawls To BitMEX Accounts Rank | 1363712 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124892 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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