3BMEXRfkvij43PedxZs1tFnUX66Toqxnzh3BMEXRfkvij43PedxZs1tFnUX66Toqxnzh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRfkvij43PedxZs1tFnUX66Toqxnzh | -1 (1) | 0.0000 | 0.2315 | 0.5557 | 0.0000 | 0.0506 | 0.5051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRfkvij43PedxZs1tFnUX66Toqxnzh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1957493 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.2315 |
| Maximum Balance Rank | 245936 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 516291 (04/02/2018 14:02) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 352435 |
| Account Age Rank | 1920014 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.5557 |
| Deposits From External Accounts Rank | 185485 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980555 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0506 |
| Withdrawls To External Accounts Rank | 235727 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5051 |
| Withdrawls To BitMEX Accounts Rank | 472274 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138757 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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