3BMEXNaiYVG7iTDz7HpjhC1ixV5MkXdwar3BMEXNaiYVG7iTDz7HpjhC1ixV5MkXdwar| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNaiYVG7iTDz7HpjhC1ixV5MkXdwar | -1 (1) | 0.0000 | 0.2240 | 0.2240 | 0.0000 | 0.1240 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNaiYVG7iTDz7HpjhC1ixV5MkXdwar |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665498 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.2240 |
| Maximum Balance Rank | 249225 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 510946 (02/26/2018 03:54) |
| Last Seen Block | 592764 (09/01/2019 13:31) |
| Account Age (Blocks) | 343411 |
| Account Age Rank | 1636330 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.2240 |
| Deposits From External Accounts Rank | 272892 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054002 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1240 |
| Withdrawls To External Accounts Rank | 183079 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1128004 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271339 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279379 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2021267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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