3BMEXRE7kfExcXDA5p9D8ceAxbvx6hTzbY3BMEXRE7kfExcXDA5p9D8ceAxbvx6hTzbY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRE7kfExcXDA5p9D8ceAxbvx6hTzbY | -1 (1) | 0.0000 | 0.1100 | 0.1600 | 0.0000 | 0.1011 | 0.0589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRE7kfExcXDA5p9D8ceAxbvx6hTzbY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4999503 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.1100 |
| Maximum Balance Rank | 336435 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 593665 (09/07/2019 11:41) |
| Last Seen Block | 622359 (03/21/2020 02:44) |
| Account Age (Blocks) | 275061 |
| Account Age Rank | 4975776 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.1600 |
| Deposits From External Accounts Rank | 308513 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091938 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 197394 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0589 |
| Withdrawls To BitMEX Accounts Rank | 1451414 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189697 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264846 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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