3BMEXYXoWWQ4CFbimGRi3QMTmkbb44Knjj3BMEXYXoWWQ4CFbimGRi3QMTmkbb44Knjj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXoWWQ4CFbimGRi3QMTmkbb44Knjj | -1 (1) | 0.0000 | 0.1341 | 0.2401 | 0.0000 | 0.1150 | 0.1250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXoWWQ4CFbimGRi3QMTmkbb44Knjj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1902643 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.1341 |
| Maximum Balance Rank | 312274 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 515288 (03/26/2018 20:11) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 350295 |
| Account Age Rank | 1866596 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.2401 |
| Deposits From External Accounts Rank | 266513 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052962 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1150 |
| Withdrawls To External Accounts Rank | 187331 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1250 |
| Withdrawls To BitMEX Accounts Rank | 1009584 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78273 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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