3BMEXSWTzfamtRKKbxYAyyYYN2EEjLhesF3BMEXSWTzfamtRKKbxYAyyYYN2EEjLhesF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSWTzfamtRKKbxYAyyYYN2EEjLhesF | -1 (1) | 0.0000 | 0.1019 | 0.2841 | 0.0000 | 0.2152 | 0.0689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSWTzfamtRKKbxYAyyYYN2EEjLhesF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3684268 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.1019 |
| Maximum Balance Rank | 346682 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 559563 (01/22/2019 04:19) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 306020 |
| Account Age Rank | 3648707 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.2841 |
| Deposits From External Accounts Rank | 250178 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038046 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2152 |
| Withdrawls To External Accounts Rank | 151297 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0689 |
| Withdrawls To BitMEX Accounts Rank | 1367145 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56770 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67114 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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