3BMEXJnHK6orggH6W9QfWJE1hjFBYQjbF83BMEXJnHK6orggH6W9QfWJE1hjFBYQjbF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJnHK6orggH6W9QfWJE1hjFBYQjbF8 | -1 (1) | 0.0203 | 0.2946 | 1.2147 | 0.0000 | 0.9370 | 0.2575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJnHK6orggH6W9QfWJE1hjFBYQjbF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0203 |
| Current Balance Rank | 97895 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.2946 |
| Maximum Balance Rank | 219691 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 536894 (08/15/2018 14:13) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 236603 |
| Account Age Rank | 2771667 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 1.2147 |
| Deposits From External Accounts Rank | 119621 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862226 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9370 |
| Withdrawls To External Accounts Rank | 76463 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2575 |
| Withdrawls To BitMEX Accounts Rank | 692324 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55443 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 810698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1159969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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