3BMEXKxeNY49ExQ4PcC17KqBeb7naWaoGB3BMEXKxeNY49ExQ4PcC17KqBeb7naWaoGB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKxeNY49ExQ4PcC17KqBeb7naWaoGB | -1 (1) | 0.0000 | 0.1246 | 0.1246 | 0.0000 | 0.0453 | 0.0793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKxeNY49ExQ4PcC17KqBeb7naWaoGB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1421904 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.1246 |
| Maximum Balance Rank | 320881 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 505378 (01/21/2018 16:52) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 348979 |
| Account Age Rank | 1398354 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.1246 |
| Deposits From External Accounts Rank | 333416 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109627 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 241925 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0793 |
| Withdrawls To BitMEX Accounts Rank | 1294137 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146599 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259889 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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