3BMEXHSsZNGZEx8ptSVsvY3WctQsFf25bX3BMEXHSsZNGZEx8ptSVsvY3WctQsFf25bX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHSsZNGZEx8ptSVsvY3WctQsFf25bX | -1 (1) | 0.0000 | 0.1085 | 0.4413 | 0.0000 | 0.3372 | 0.1040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHSsZNGZEx8ptSVsvY3WctQsFf25bX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589300 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1085 |
| Maximum Balance Rank | 338690 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 556370 (12/31/2018 10:13) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 309213 |
| Account Age Rank | 3552449 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.4413 |
| Deposits From External Accounts Rank | 208561 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000582 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3372 |
| Withdrawls To External Accounts Rank | 126439 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1040 |
| Withdrawls To BitMEX Accounts Rank | 1104065 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24334 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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