3BMEXUtSJa2hvotJpN8A9NVdSG1GB6aET33BMEXUtSJa2hvotJpN8A9NVdSG1GB6aET3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtSJa2hvotJpN8A9NVdSG1GB6aET3 | -1 (1) | 0.0000 | 0.2935 | 0.4862 | 0.0000 | 0.1353 | 0.3508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtSJa2hvotJpN8A9NVdSG1GB6aET3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 710731 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.2935 |
| Maximum Balance Rank | 221314 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 494082 (11/12/2017 16:50) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 374644 |
| Account Age Rank | 694721 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 0.4862 |
| Deposits From External Accounts Rank | 200339 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993820 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1353 |
| Withdrawls To External Accounts Rank | 178550 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3508 |
| Withdrawls To BitMEX Accounts Rank | 593165 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245197 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218469 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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