3BMEXSDdXaajDoLc1zMtdXgmf1QDyqeHXb3BMEXSDdXaajDoLc1zMtdXgmf1QDyqeHXb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSDdXaajDoLc1zMtdXgmf1QDyqeHXb | -1 (1) | 0.0000 | 0.2432 | 0.5640 | 0.0000 | 0.2400 | 0.3240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSDdXaajDoLc1zMtdXgmf1QDyqeHXb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1486387 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.2432 |
| Maximum Balance Rank | 241032 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 507191 (02/02/2018 02:01) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 361535 |
| Account Age Rank | 1461491 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.5640 |
| Deposits From External Accounts Rank | 184327 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979530 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2400 |
| Withdrawls To External Accounts Rank | 145809 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3240 |
| Withdrawls To BitMEX Accounts Rank | 617330 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198281 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179222 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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