3BMEXZx5mx5jqMujPNeoiRwFCdLQEj9V6y3BMEXZx5mx5jqMujPNeoiRwFCdLQEj9V6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZx5mx5jqMujPNeoiRwFCdLQEj9V6y | -1 (1) | 0.0000 | 0.1301 | 0.1012 | 0.0787 | 0.0501 | 0.1298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZx5mx5jqMujPNeoiRwFCdLQEj9V6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1900788 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.1301 |
| Maximum Balance Rank | 315643 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 515265 (03/26/2018 16:43) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 350318 |
| Account Age Rank | 1864798 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.1012 |
| Deposits From External Accounts Rank | 354811 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0787 |
| Deposits From BitMEX Accounts Rank | 392352 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0501 |
| Withdrawls To External Accounts Rank | 236932 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1298 |
| Withdrawls To BitMEX Accounts Rank | 993258 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248801 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140268 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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