3BMEXShBzda9UumToJTzMFzrB9Akp3Rawi3BMEXShBzda9UumToJTzMFzrB9Akp3Rawi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXShBzda9UumToJTzMFzrB9Akp3Rawi | -1 (1) | 0.0000 | 0.2032 | 0.1694 | 0.0402 | 0.1588 | 0.0509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXShBzda9UumToJTzMFzrB9Akp3Rawi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509669 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.2032 |
| Maximum Balance Rank | 260465 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 531611 (07/12/2018 13:17) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 333972 |
| Account Age Rank | 2547506 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.1694 |
| Deposits From External Accounts Rank | 303257 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0402 |
| Deposits From BitMEX Accounts Rank | 472001 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.1588 |
| Withdrawls To External Accounts Rank | 169211 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0509 |
| Withdrawls To BitMEX Accounts Rank | 1531474 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51833 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117719 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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