3BMEXKeEzNJyHTySEiUAjguGsCrGCyTYwQ3BMEXKeEzNJyHTySEiUAjguGsCrGCyTYwQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeEzNJyHTySEiUAjguGsCrGCyTYwQ | -1 (1) | 0.0000 | 0.0726 | 0.1512 | 0.0000 | 0.0789 | 0.0723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeEzNJyHTySEiUAjguGsCrGCyTYwQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888037 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0726 |
| Maximum Balance Rank | 392101 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 538687 (08/27/2018 06:53) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 330039 |
| Account Age Rank | 2842332 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.1512 |
| Deposits From External Accounts Rank | 313776 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096792 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0789 |
| Withdrawls To External Accounts Rank | 212582 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0723 |
| Withdrawls To BitMEX Accounts Rank | 1339855 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178627 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87692 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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