3BMEXRgoasbZKD5GVrifBU83vAZAeW1a3U3BMEXRgoasbZKD5GVrifBU83vAZAeW1a3U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRgoasbZKD5GVrifBU83vAZAeW1a3U | -1 (1) | 0.0000 | 0.2005 | 0.3370 | 0.0000 | 0.1682 | 0.1688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRgoasbZKD5GVrifBU83vAZAeW1a3U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32864 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.2005 |
| Maximum Balance Rank | 262288 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 430291 (09/17/2016 22:07) |
| Last Seen Block | 613702 (01/20/2020 14:03) |
| Account Age (Blocks) | 438435 |
| Account Age Rank | 31834 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.3370 |
| Deposits From External Accounts Rank | 232925 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022966 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1682 |
| Withdrawls To External Accounts Rank | 166310 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1688 |
| Withdrawls To BitMEX Accounts Rank | 877523 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214521 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88597 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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