3BMEXNAutpsnwp5PwFZQotgACdLFAcc5Zx3BMEXNAutpsnwp5PwFZQotgACdLFAcc5Zx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNAutpsnwp5PwFZQotgACdLFAcc5Zx | -1 (1) | 0.0000 | 0.1108 | 0.3012 | 0.0000 | 0.2237 | 0.0775 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNAutpsnwp5PwFZQotgACdLFAcc5Zx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1630991 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.1108 |
| Maximum Balance Rank | 335058 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 510194 (02/21/2018 06:34) |
| Last Seen Block | 612980 (01/15/2020 16:21) |
| Account Age (Blocks) | 355389 |
| Account Age Rank | 1603125 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.3012 |
| Deposits From External Accounts Rank | 243218 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031721 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2237 |
| Withdrawls To External Accounts Rank | 149233 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0775 |
| Withdrawls To BitMEX Accounts Rank | 1305336 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129850 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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