3BMEXHts22GZxHaBwZPZbobLf6aYXjBaeX3BMEXHts22GZxHaBwZPZbobLf6aYXjBaeX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHts22GZxHaBwZPZbobLf6aYXjBaeX | -1 (1) | 0.0000 | 0.0890 | 0.2195 | 0.0000 | 0.0522 | 0.1673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHts22GZxHaBwZPZbobLf6aYXjBaeX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255623 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0890 |
| Maximum Balance Rank | 371873 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 576365 (05/16/2019 22:49) |
| Last Seen Block | 621293 (03/12/2020 05:15) |
| Account Age (Blocks) | 292361 |
| Account Age Rank | 4219515 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.2195 |
| Deposits From External Accounts Rank | 274983 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061201 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0522 |
| Withdrawls To External Accounts Rank | 232518 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1673 |
| Withdrawls To BitMEX Accounts Rank | 880885 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129239 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145314 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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