3BMEXJDF3NZaarV55SjzUhoqX9xfK6CUwF3BMEXJDF3NZaarV55SjzUhoqX9xfK6CUwF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJDF3NZaarV55SjzUhoqX9xfK6CUwF | -1 (1) | 0.0000 | 0.1227 | 0.1656 | 0.0000 | 0.1121 | 0.0535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJDF3NZaarV55SjzUhoqX9xfK6CUwF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793974 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.1227 |
| Maximum Balance Rank | 322677 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 513338 (03/13/2018 11:19) |
| Last Seen Block | 645292 (08/25/2020 13:07) |
| Account Age (Blocks) | 352245 |
| Account Age Rank | 1760622 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.1656 |
| Deposits From External Accounts Rank | 305234 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088377 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1121 |
| Withdrawls To External Accounts Rank | 188596 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0535 |
| Withdrawls To BitMEX Accounts Rank | 1502450 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233356 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184222 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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