3BMEXStFxQ5ZjxmoCbcwsa8x3NdeFp2Qef3BMEXStFxQ5ZjxmoCbcwsa8x3NdeFp2Qef| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXStFxQ5ZjxmoCbcwsa8x3NdeFp2Qef | -1 (1) | 0.0000 | 0.3551 | 1.0294 | 0.0000 | 0.6024 | 0.4270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXStFxQ5ZjxmoCbcwsa8x3NdeFp2Qef |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1571113 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.3551 |
| Maximum Balance Rank | 200585 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 508547 (02/10/2018 20:29) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 357036 |
| Account Age Rank | 1544713 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 1.0294 |
| Deposits From External Accounts Rank | 132822 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933856 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6024 |
| Withdrawls To External Accounts Rank | 95986 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4270 |
| Withdrawls To BitMEX Accounts Rank | 535436 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128404 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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