3BMEXLnKsvfx8q5SFoZD2vibjnPXr21pMy3BMEXLnKsvfx8q5SFoZD2vibjnPXr21pMy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLnKsvfx8q5SFoZD2vibjnPXr21pMy | -1 (1) | 0.0000 | 0.1450 | 0.1197 | 0.1600 | 0.0459 | 0.2338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLnKsvfx8q5SFoZD2vibjnPXr21pMy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3202632 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.1450 |
| Maximum Balance Rank | 303460 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 555234 (12/24/2018 08:29) |
| Last Seen Block | 591983 (08/27/2019 13:51) |
| Account Age (Blocks) | 310349 |
| Account Age Rank | 3513935 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.1197 |
| Deposits From External Accounts Rank | 337544 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1600 |
| Deposits From BitMEX Accounts Rank | 295153 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0459 |
| Withdrawls To External Accounts Rank | 241430 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2338 |
| Withdrawls To BitMEX Accounts Rank | 738364 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187059 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159797 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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