3BMEXHeiKTwf6zS53a11yFyYDsMywtUdXz3BMEXHeiKTwf6zS53a11yFyYDsMywtUdXz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHeiKTwf6zS53a11yFyYDsMywtUdXz | -1 (1) | 0.0000 | 0.2321 | 0.8058 | 0.0000 | 0.2425 | 0.5634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHeiKTwf6zS53a11yFyYDsMywtUdXz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3045665 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.2321 |
| Maximum Balance Rank | 245665 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 542148 (09/19/2018 21:57) |
| Last Seen Block | 619680 (03/01/2020 13:21) |
| Account Age (Blocks) | 326578 |
| Account Age Rank | 3000242 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.8058 |
| Deposits From External Accounts Rank | 155920 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954621 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2425 |
| Withdrawls To External Accounts Rank | 145152 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5634 |
| Withdrawls To BitMEX Accounts Rank | 444293 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107549 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95074 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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