3BMEXMrXQ5wtz3EUbix27SB6XJkf65YYAY3BMEXMrXQ5wtz3EUbix27SB6XJkf65YYAY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMrXQ5wtz3EUbix27SB6XJkf65YYAY | -1 (1) | 0.0000 | 0.1021 | 0.1449 | 0.0000 | 0.0440 | 0.1009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMrXQ5wtz3EUbix27SB6XJkf65YYAY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2343324 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.1021 |
| Maximum Balance Rank | 346393 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 524710 (05/27/2018 21:45) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 340873 |
| Account Age Rank | 2303235 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.1449 |
| Deposits From External Accounts Rank | 319045 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101141 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0440 |
| Withdrawls To External Accounts Rank | 243458 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1009 |
| Withdrawls To BitMEX Accounts Rank | 1121780 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188818 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149743 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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