3BMEXHffpSbakdS6K1j6AVNHqJcHQAkrLN3BMEXHffpSbakdS6K1j6AVNHqJcHQAkrLN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHffpSbakdS6K1j6AVNHqJcHQAkrLN | -1 (1) | 0.0000 | 0.0790 | 0.0847 | 0.0000 | 0.0098 | 0.0749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHffpSbakdS6K1j6AVNHqJcHQAkrLN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1331641 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.0790 |
| Maximum Balance Rank | 383902 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 503421 (01/10/2018 00:26) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 365305 |
| Account Age Rank | 1308149 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 0.0847 |
| Deposits From External Accounts Rank | 380213 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158541 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0098 |
| Withdrawls To External Accounts Rank | 310311 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0749 |
| Withdrawls To BitMEX Accounts Rank | 1322215 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216673 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181613 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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