3BMEXTxdbkS6tXnfw3YLk1oqVP86K5gQPg3BMEXTxdbkS6tXnfw3YLk1oqVP86K5gQPg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTxdbkS6tXnfw3YLk1oqVP86K5gQPg | -1 (1) | 0.0000 | 0.1537 | 0.1537 | 0.0000 | 0.0011 | 0.1526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTxdbkS6tXnfw3YLk1oqVP86K5gQPg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2641376 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.1537 |
| Maximum Balance Rank | 295548 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 533080 (07/22/2018 10:34) |
| Last Seen Block | 638185 (07/07/2020 19:08) |
| Account Age (Blocks) | 332503 |
| Account Age Rank | 2598684 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.1537 |
| Deposits From External Accounts Rank | 312274 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094890 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378665 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1526 |
| Withdrawls To BitMEX Accounts Rank | 916815 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200168 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348899 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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