3BMEXX8TEkytqkF5Xj58UugDB3EZxUDMzR3BMEXX8TEkytqkF5Xj58UugDB3EZxUDMzR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX8TEkytqkF5Xj58UugDB3EZxUDMzR | -1 (1) | 0.0000 | 0.1300 | 0.1496 | 0.0000 | 0.0679 | 0.0817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX8TEkytqkF5Xj58UugDB3EZxUDMzR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1935979 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.1300 |
| Maximum Balance Rank | 316152 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 515871 (03/30/2018 17:22) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 352855 |
| Account Age Rank | 1898982 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.1496 |
| Deposits From External Accounts Rank | 315846 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098725 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0679 |
| Withdrawls To External Accounts Rank | 219986 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0817 |
| Withdrawls To BitMEX Accounts Rank | 1277110 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250433 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134979 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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