3BMEXGjADHJBDGfBSMDL9KKm3GKcLEkjjS3BMEXGjADHJBDGfBSMDL9KKm3GKcLEkjjS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGjADHJBDGfBSMDL9KKm3GKcLEkjjS | -1 (1) | 0.0000 | 0.1469 | 0.1174 | 0.1105 | 0.0813 | 0.1466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGjADHJBDGfBSMDL9KKm3GKcLEkjjS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 178584 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.1469 |
| Maximum Balance Rank | 302097 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 522611 (05/14/2018 07:26) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 342972 |
| Account Age Rank | 2223420 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.1174 |
| Deposits From External Accounts Rank | 339545 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1105 |
| Deposits From BitMEX Accounts Rank | 336710 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0813 |
| Withdrawls To External Accounts Rank | 210725 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1466 |
| Withdrawls To BitMEX Accounts Rank | 940247 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160052 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199982 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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