3BMEXKZJmYWCZintxcBEdriXSJ3HMr8p6k3BMEXKZJmYWCZintxcBEdriXSJ3HMr8p6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZJmYWCZintxcBEdriXSJ3HMr8p6k | -1 (1) | 0.0000 | 0.0994 | 0.1877 | 0.0000 | 0.1325 | 0.0552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZJmYWCZintxcBEdriXSJ3HMr8p6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4396184 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.0994 |
| Maximum Balance Rank | 359621 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 579023 (06/03/2019 03:31) |
| Last Seen Block | 644993 (08/23/2020 13:08) |
| Account Age (Blocks) | 275334 |
| Account Age Rank | 4359485 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.1877 |
| Deposits From External Accounts Rank | 293673 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073005 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1325 |
| Withdrawls To External Accounts Rank | 179452 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0552 |
| Withdrawls To BitMEX Accounts Rank | 1484770 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153645 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97805 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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