3BMEXSmqzDxnfa517jYDyY5nZsFDWS1TS93BMEXSmqzDxnfa517jYDyY5nZsFDWS1TS9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSmqzDxnfa517jYDyY5nZsFDWS1TS9 | -1 (1) | 0.0000 | 0.0637 | 0.1424 | 0.0000 | 0.0622 | 0.0802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSmqzDxnfa517jYDyY5nZsFDWS1TS9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3243915 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405399 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 548909 (11/05/2018 19:54) |
| Last Seen Block | 614329 (01/24/2020 13:36) |
| Account Age (Blocks) | 316674 |
| Account Age Rank | 3204873 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.1424 |
| Deposits From External Accounts Rank | 320532 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102503 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0622 |
| Withdrawls To External Accounts Rank | 223857 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0802 |
| Withdrawls To BitMEX Accounts Rank | 1285435 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146629 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126451 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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