3BMEXbW1F6WNnf9sxPC7fWqJ3Fd2F2jaUd3BMEXbW1F6WNnf9sxPC7fWqJ3Fd2F2jaUd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbW1F6WNnf9sxPC7fWqJ3Fd2F2jaUd | -1 (1) | 0.0000 | 0.1290 | 0.1290 | 0.0000 | 0.0646 | 0.0644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbW1F6WNnf9sxPC7fWqJ3Fd2F2jaUd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2551405 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.1290 |
| Maximum Balance Rank | 317025 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 530430 (07/04/2018 10:37) |
| Last Seen Block | 640111 (07/21/2020 04:09) |
| Account Age (Blocks) | 338296 |
| Account Age Rank | 2508954 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.1290 |
| Deposits From External Accounts Rank | 330200 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111958 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0646 |
| Withdrawls To External Accounts Rank | 222170 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0644 |
| Withdrawls To BitMEX Accounts Rank | 1401142 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81712 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255299 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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