3BMEXb1aaNrraoFYV2yTaQqeNZzXUZtL4A3BMEXb1aaNrraoFYV2yTaQqeNZzXUZtL4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb1aaNrraoFYV2yTaQqeNZzXUZtL4A | -1 (1) | 0.0000 | 0.1984 | 0.3811 | 0.0100 | 0.0525 | 0.3386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb1aaNrraoFYV2yTaQqeNZzXUZtL4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1866852 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.1984 |
| Maximum Balance Rank | 268444 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 514530 (03/21/2018 13:21) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 354196 |
| Account Age Rank | 1831485 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.3811 |
| Deposits From External Accounts Rank | 221997 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618689 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0525 |
| Withdrawls To External Accounts Rank | 232174 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3386 |
| Withdrawls To BitMEX Accounts Rank | 604523 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73604 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117797 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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