3BMEXXxTj496jh2rTdbgYyM9RmtyKZ84ka3BMEXXxTj496jh2rTdbgYyM9RmtyKZ84ka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXxTj496jh2rTdbgYyM9RmtyKZ84ka | -1 (1) | 0.0000 | 0.1484 | 0.5810 | 0.0050 | 0.4228 | 0.1632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXxTj496jh2rTdbgYyM9RmtyKZ84ka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4067841 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.1484 |
| Maximum Balance Rank | 301099 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 574273 (05/02/2019 13:36) |
| Last Seen Block | 622551 (03/22/2020 15:17) |
| Account Age (Blocks) | 294453 |
| Account Age Rank | 4084159 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.5810 |
| Deposits From External Accounts Rank | 181995 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672768 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.4228 |
| Withdrawls To External Accounts Rank | 114760 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1632 |
| Withdrawls To BitMEX Accounts Rank | 890165 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108272 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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