3BMEXbdTu96sVbmLkEhG8iU4uYAhJvxKWw3BMEXbdTu96sVbmLkEhG8iU4uYAhJvxKWw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbdTu96sVbmLkEhG8iU4uYAhJvxKWw | -1 (1) | 0.0000 | 0.1941 | 0.3593 | 0.0000 | 0.3094 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbdTu96sVbmLkEhG8iU4uYAhJvxKWw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2595830 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.1941 |
| Maximum Balance Rank | 270642 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 531775 (07/13/2018 16:20) |
| Last Seen Block | 646504 (09/03/2020 00:56) |
| Account Age (Blocks) | 333808 |
| Account Age Rank | 2553318 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.3593 |
| Deposits From External Accounts Rank | 227067 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017167 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3094 |
| Withdrawls To External Accounts Rank | 130646 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1558206 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189949 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100092 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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