3BMEXNcD1oNAq8DKo85jRVYZE3yqi5GW983BMEXNcD1oNAq8DKo85jRVYZE3yqi5GW98| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNcD1oNAq8DKo85jRVYZE3yqi5GW98 | -1 (1) | 0.0000 | 0.0897 | 0.3131 | 0.0000 | 0.1590 | 0.1541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNcD1oNAq8DKo85jRVYZE3yqi5GW98 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4770347 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.0897 |
| Maximum Balance Rank | 370918 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 585957 (07/18/2019 16:43) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 282769 |
| Account Age Rank | 4739171 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 0.3131 |
| Deposits From External Accounts Rank | 239550 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028947 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1590 |
| Withdrawls To External Accounts Rank | 169204 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1541 |
| Withdrawls To BitMEX Accounts Rank | 913139 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187961 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112537 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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