3BMEXNd8LdhbRqaEnB6MAssB15GxPbUzZo3BMEXNd8LdhbRqaEnB6MAssB15GxPbUzZo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNd8LdhbRqaEnB6MAssB15GxPbUzZo | -1 (1) | 0.0000 | 0.0497 | 0.1245 | 0.0000 | 0.1045 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNd8LdhbRqaEnB6MAssB15GxPbUzZo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762656 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0497 |
| Maximum Balance Rank | 434536 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 512848 (03/10/2018 07:05) |
| Last Seen Block | 606914 (12/06/2019 13:08) |
| Account Age (Blocks) | 341509 |
| Account Age Rank | 1730630 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.1245 |
| Deposits From External Accounts Rank | 333478 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109685 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1045 |
| Withdrawls To External Accounts Rank | 192387 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141030 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204312 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131663 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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