3BMEXJdb1fDTRHTURwpKc79RSYUYRgLaaf3BMEXJdb1fDTRHTURwpKc79RSYUYRgLaaf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJdb1fDTRHTURwpKc79RSYUYRgLaaf | -1 (1) | 0.0000 | 0.1431 | 0.2729 | 0.0000 | 0.1887 | 0.0842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJdb1fDTRHTURwpKc79RSYUYRgLaaf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 591973 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.1431 |
| Maximum Balance Rank | 304857 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 491330 (10/23/2017 15:08) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 377396 |
| Account Age Rank | 579838 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.2729 |
| Deposits From External Accounts Rank | 253797 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041872 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1887 |
| Withdrawls To External Accounts Rank | 160606 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0842 |
| Withdrawls To BitMEX Accounts Rank | 1263091 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 318 |
| Number of Deposits from External Accounts Rank | 8908 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104998 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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