3BMEXTdrNaW7hYmrEFBGmEdwdfCbAn3jeB3BMEXTdrNaW7hYmrEFBGmEdwdfCbAn3jeB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTdrNaW7hYmrEFBGmEdwdfCbAn3jeB | -1 (1) | 0.0000 | 0.1448 | 0.4465 | 0.0000 | 0.2781 | 0.1684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTdrNaW7hYmrEFBGmEdwdfCbAn3jeB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1824801 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.1448 |
| Maximum Balance Rank | 303619 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 513740 (03/16/2018 06:14) |
| Last Seen Block | 606039 (11/30/2019 13:37) |
| Account Age (Blocks) | 354986 |
| Account Age Rank | 1790842 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.4465 |
| Deposits From External Accounts Rank | 207639 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000306 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2781 |
| Withdrawls To External Accounts Rank | 137594 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1684 |
| Withdrawls To BitMEX Accounts Rank | 878485 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115543 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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