3BMEXWKV5xhHqUYZjsHMwynnWzFPMvmYrf3BMEXWKV5xhHqUYZjsHMwynnWzFPMvmYrf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWKV5xhHqUYZjsHMwynnWzFPMvmYrf | -1 (1) | 0.0000 | 0.1022 | 0.1022 | 0.0000 | 0.0514 | 0.0509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWKV5xhHqUYZjsHMwynnWzFPMvmYrf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2706513 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.1022 |
| Maximum Balance Rank | 346300 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 534605 (07/31/2018 22:34) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 334121 |
| Account Age Rank | 2662992 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.1022 |
| Deposits From External Accounts Rank | 353806 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133871 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0514 |
| Withdrawls To External Accounts Rank | 233590 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0509 |
| Withdrawls To BitMEX Accounts Rank | 1531228 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 534649 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1304280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 327566 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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