3BMEXWAm98Yhi79U9BJJgRjBbKskZsdXoY3BMEXWAm98Yhi79U9BJJgRjBbKskZsdXoY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWAm98Yhi79U9BJJgRjBbKskZsdXoY | -1 (1) | 0.0000 | 0.2230 | 0.6692 | 0.0000 | 0.4055 | 0.2638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWAm98Yhi79U9BJJgRjBbKskZsdXoY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 683377 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.2230 |
| Maximum Balance Rank | 249868 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 493692 (11/09/2017 01:06) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 375034 |
| Account Age Rank | 668235 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.6692 |
| Deposits From External Accounts Rank | 170398 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967265 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4055 |
| Withdrawls To External Accounts Rank | 116794 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2638 |
| Withdrawls To BitMEX Accounts Rank | 690835 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35333 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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