3BMEXKPB4bYeE7VLYfhyUTrRjqdKnbix3a3BMEXKPB4bYeE7VLYfhyUTrRjqdKnbix3a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPB4bYeE7VLYfhyUTrRjqdKnbix3a | -1 (1) | 0.0000 | 0.1082 | 0.2224 | 0.0000 | 0.1492 | 0.0732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPB4bYeE7VLYfhyUTrRjqdKnbix3a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1419420 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.1082 |
| Maximum Balance Rank | 339155 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 505248 (01/20/2018 23:57) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 363478 |
| Account Age Rank | 1395716 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.2224 |
| Deposits From External Accounts Rank | 273579 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059937 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1492 |
| Withdrawls To External Accounts Rank | 173569 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0732 |
| Withdrawls To BitMEX Accounts Rank | 1333821 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216728 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181626 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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