3BMEXF5wPBDR6H9sEmMw5fHMtxjdkENodr3BMEXF5wPBDR6H9sEmMw5fHMtxjdkENodr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF5wPBDR6H9sEmMw5fHMtxjdkENodr | -1 (1) | 0.0000 | 0.0722 | 0.4040 | 0.0000 | 0.3396 | 0.0644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF5wPBDR6H9sEmMw5fHMtxjdkENodr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620621 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0722 |
| Maximum Balance Rank | 392713 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 532463 (07/18/2018 14:25) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 336263 |
| Account Age Rank | 2578142 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.4040 |
| Deposits From External Accounts Rank | 215977 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007696 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3396 |
| Withdrawls To External Accounts Rank | 126183 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0644 |
| Withdrawls To BitMEX Accounts Rank | 1401188 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 333 |
| Number of Deposits from External Accounts Rank | 8380 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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