3BMEXLbtWtb74zWLEKeJ2gKZ6SEvN6bfru3BMEXLbtWtb74zWLEKeJ2gKZ6SEvN6bfru| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLbtWtb74zWLEKeJ2gKZ6SEvN6bfru | -1 (1) | 0.0000 | 0.1388 | 0.2314 | 0.0000 | 0.1272 | 0.1042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLbtWtb74zWLEKeJ2gKZ6SEvN6bfru |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1448286 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.1388 |
| Maximum Balance Rank | 308473 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 506215 (01/26/2018 15:31) |
| Last Seen Block | 644577 (08/20/2020 16:23) |
| Account Age (Blocks) | 359368 |
| Account Age Rank | 1424194 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.2314 |
| Deposits From External Accounts Rank | 269906 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056071 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1272 |
| Withdrawls To External Accounts Rank | 181816 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1042 |
| Withdrawls To BitMEX Accounts Rank | 1103340 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146415 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146395 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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