3BMEXbaNt1MW5CA1c2tXNuFfjLQ2YgTHfA3BMEXbaNt1MW5CA1c2tXNuFfjLQ2YgTHfA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbaNt1MW5CA1c2tXNuFfjLQ2YgTHfA | -1 (1) | 0.0000 | 0.1366 | 0.3266 | 0.0000 | 0.2647 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbaNt1MW5CA1c2tXNuFfjLQ2YgTHfA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2001901 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.1366 |
| Maximum Balance Rank | 310260 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 517404 (04/09/2018 15:22) |
| Last Seen Block | 640491 (07/24/2020 00:36) |
| Account Age (Blocks) | 348179 |
| Account Age Rank | 1963390 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.3266 |
| Deposits From External Accounts Rank | 235689 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024955 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2647 |
| Withdrawls To External Accounts Rank | 139951 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1421411 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40935 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92810 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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