3BMEXNtPhkGMcyJtnJPk6yacHR5swD1E6H3BMEXNtPhkGMcyJtnJPk6yacHR5swD1E6H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNtPhkGMcyJtnJPk6yacHR5swD1E6H | -1 (1) | 0.0000 | 0.2056 | 0.2056 | 0.0000 | 0.1021 | 0.1035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNtPhkGMcyJtnJPk6yacHR5swD1E6H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 871039 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.2056 |
| Maximum Balance Rank | 259002 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 496883 (11/30/2017 16:32) |
| Last Seen Block | 610010 (12/27/2019 13:28) |
| Account Age (Blocks) | 357474 |
| Account Age Rank | 852046 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 0.2056 |
| Deposits From External Accounts Rank | 281236 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061584 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1021 |
| Withdrawls To External Accounts Rank | 194181 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1035 |
| Withdrawls To BitMEX Accounts Rank | 1107032 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146381 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259859 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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