3BMEXRAj3MWhx346abUczAgYJPpZLdfdjA3BMEXRAj3MWhx346abUczAgYJPpZLdfdjA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRAj3MWhx346abUczAgYJPpZLdfdjA | -1 (1) | 0.0000 | 0.1220 | 0.1220 | 0.0000 | 0.1220 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRAj3MWhx346abUczAgYJPpZLdfdjA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984519 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.1220 |
| Maximum Balance Rank | 323272 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 516864 (04/06/2018 07:16) |
| Last Seen Block | 636870 (06/29/2020 13:11) |
| Account Age (Blocks) | 348719 |
| Account Age Rank | 1946392 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.1220 |
| Deposits From External Accounts Rank | 335369 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116217 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1220 |
| Withdrawls To External Accounts Rank | 184043 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476933 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468760 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1243073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235922 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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