3BMEXHaFzidAWojxZWDJ7F4dwtjoSMfq2r3BMEXHaFzidAWojxZWDJ7F4dwtjoSMfq2r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHaFzidAWojxZWDJ7F4dwtjoSMfq2r | -1 (1) | 0.0000 | 0.4240 | 0.4742 | 0.0000 | 0.2931 | 0.1811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHaFzidAWojxZWDJ7F4dwtjoSMfq2r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1866695 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.4240 |
| Maximum Balance Rank | 183494 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514528 (03/21/2018 12:38) |
| Last Seen Block | 637550 (07/03/2020 20:29) |
| Account Age (Blocks) | 351055 |
| Account Age Rank | 1831364 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.4742 |
| Deposits From External Accounts Rank | 202338 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995053 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2931 |
| Withdrawls To External Accounts Rank | 135020 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1811 |
| Withdrawls To BitMEX Accounts Rank | 850230 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229945 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153177 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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