3BMEXbqATcJZSHuy1hGSkGFwRbqiGMBkxN3BMEXbqATcJZSHuy1hGSkGFwRbqiGMBkxN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbqATcJZSHuy1hGSkGFwRbqiGMBkxN | -1 (1) | 0.0000 | 0.2030 | 0.2030 | 0.0000 | 0.1011 | 0.1019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbqATcJZSHuy1hGSkGFwRbqiGMBkxN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264271 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.2030 |
| Maximum Balance Rank | 260596 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 522638 (05/14/2018 13:03) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 342945 |
| Account Age Rank | 2225180 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.2030 |
| Deposits From External Accounts Rank | 282519 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067537 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 197220 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1019 |
| Withdrawls To BitMEX Accounts Rank | 1115508 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124662 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258338 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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