3BMEXLC5ZY8BzTc2VnrMQRcGndDiKJaM3b3BMEXLC5ZY8BzTc2VnrMQRcGndDiKJaM3b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLC5ZY8BzTc2VnrMQRcGndDiKJaM3b | -1 (1) | 0.0000 | 0.1055 | 0.1273 | 0.0000 | 0.0523 | 0.0750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLC5ZY8BzTc2VnrMQRcGndDiKJaM3b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1961950 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.1055 |
| Maximum Balance Rank | 342004 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 516397 (04/03/2018 06:41) |
| Last Seen Block | 613095 (01/16/2020 13:39) |
| Account Age (Blocks) | 337960 |
| Account Age Rank | 1924486 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.1273 |
| Deposits From External Accounts Rank | 331376 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107733 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0523 |
| Withdrawls To External Accounts Rank | 232299 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0750 |
| Withdrawls To BitMEX Accounts Rank | 1320363 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298795 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286701 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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