3BMEXKa4YtRaK7peQXiiMgBcqYuEY819YF3BMEXKa4YtRaK7peQXiiMgBcqYuEY819YF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKa4YtRaK7peQXiiMgBcqYuEY819YF | -1 (1) | 0.0000 | 0.1710 | 0.2197 | 0.0000 | 0.0801 | 0.1396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKa4YtRaK7peQXiiMgBcqYuEY819YF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2173363 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.1710 |
| Maximum Balance Rank | 283949 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 521145 (05/04/2018 08:19) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 344438 |
| Account Age Rank | 2135011 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.2197 |
| Deposits From External Accounts Rank | 274816 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060522 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0801 |
| Withdrawls To External Accounts Rank | 211846 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1396 |
| Withdrawls To BitMEX Accounts Rank | 960879 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54075 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205908 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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