3BMEXWfCLDrMnxit6wJNW3hvFcXyyBvTba3BMEXWfCLDrMnxit6wJNW3hvFcXyyBvTba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWfCLDrMnxit6wJNW3hvFcXyyBvTba | -1 (1) | 0.0000 | 0.1700 | 0.4159 | 0.0000 | 0.1687 | 0.2472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWfCLDrMnxit6wJNW3hvFcXyyBvTba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589518 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1700 |
| Maximum Balance Rank | 284627 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 556378 (12/31/2018 11:41) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 312348 |
| Account Age Rank | 3552647 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.4159 |
| Deposits From External Accounts Rank | 213534 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005542 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1687 |
| Withdrawls To External Accounts Rank | 166168 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2472 |
| Withdrawls To BitMEX Accounts Rank | 719186 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128936 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172016 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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