3BMEXZEM1YBmaEcTneQAmmTuzHWvv68nmD3BMEXZEM1YBmaEcTneQAmmTuzHWvv68nmD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZEM1YBmaEcTneQAmmTuzHWvv68nmD | -1 (1) | 0.0000 | 0.1719 | 0.6648 | 0.0000 | 0.2609 | 0.4039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZEM1YBmaEcTneQAmmTuzHWvv68nmD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2239364 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.1719 |
| Maximum Balance Rank | 283321 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 522231 (05/11/2018 19:06) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 332126 |
| Account Age Rank | 2200629 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.6648 |
| Deposits From External Accounts Rank | 170857 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962355 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2609 |
| Withdrawls To External Accounts Rank | 140669 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4039 |
| Withdrawls To BitMEX Accounts Rank | 550038 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111205 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76009 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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