3BMEXMLtCza6qwNFdYa7byNYFPEdLAYxp93BMEXMLtCza6qwNFdYa7byNYFPEdLAYxp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMLtCza6qwNFdYa7byNYFPEdLAYxp9 | -1 (1) | 0.0000 | 0.1818 | 0.2728 | 0.0000 | 0.0503 | 0.2225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMLtCza6qwNFdYa7byNYFPEdLAYxp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3488161 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.1818 |
| Maximum Balance Rank | 277402 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 553679 (12/13/2018 19:22) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 311904 |
| Account Age Rank | 3450298 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.2728 |
| Deposits From External Accounts Rank | 253802 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041349 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236430 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2225 |
| Withdrawls To BitMEX Accounts Rank | 755200 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129010 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145283 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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