3BMEXSCRHtk3GyEjXScXEmJEXPyASFM5483BMEXSCRHtk3GyEjXScXEmJEXPyASFM548| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSCRHtk3GyEjXScXEmJEXPyASFM548 | -1 (1) | 0.0000 | 0.1134 | 0.1612 | 0.0000 | 0.0804 | 0.0808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSCRHtk3GyEjXScXEmJEXPyASFM548 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3526500 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.1134 |
| Maximum Balance Rank | 332312 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 554618 (12/20/2018 11:19) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 299739 |
| Account Age Rank | 3488899 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.1612 |
| Deposits From External Accounts Rank | 307594 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085772 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0804 |
| Withdrawls To External Accounts Rank | 211510 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0808 |
| Withdrawls To BitMEX Accounts Rank | 1282273 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169165 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148053 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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