3BMEXHTSoU3h96yLHyYd3oJUqEUFf5gJ8G3BMEXHTSoU3h96yLHyYd3oJUqEUFf5gJ8G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHTSoU3h96yLHyYd3oJUqEUFf5gJ8G | -1 (1) | 0.0000 | 0.1471 | 0.1524 | 0.0367 | 0.0954 | 0.0937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHTSoU3h96yLHyYd3oJUqEUFf5gJ8G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633260 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.1471 |
| Maximum Balance Rank | 301866 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 538965 (08/28/2018 22:57) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 315392 |
| Account Age Rank | 2854535 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.1524 |
| Deposits From External Accounts Rank | 313011 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0367 |
| Deposits From BitMEX Accounts Rank | 484204 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0954 |
| Withdrawls To External Accounts Rank | 202580 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0937 |
| Withdrawls To BitMEX Accounts Rank | 1209201 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120005 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161889 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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