3BMEXXAjrMgX8wyM4fqEf2eToFoWNZbK7o3BMEXXAjrMgX8wyM4fqEf2eToFoWNZbK7o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXAjrMgX8wyM4fqEf2eToFoWNZbK7o | -1 (1) | 0.0000 | 0.1335 | 0.1335 | 0.0000 | 0.0669 | 0.0666 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXAjrMgX8wyM4fqEf2eToFoWNZbK7o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1924424 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.1335 |
| Maximum Balance Rank | 312854 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 515724 (03/29/2018 19:43) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 353002 |
| Account Age Rank | 1887843 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.1335 |
| Deposits From External Accounts Rank | 326775 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108797 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0669 |
| Withdrawls To External Accounts Rank | 220592 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0666 |
| Withdrawls To BitMEX Accounts Rank | 1383795 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299415 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287038 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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