3BMEXbuNhSdC6khr3jNgd1bHuXmV8teTEu3BMEXbuNhSdC6khr3jNgd1bHuXmV8teTEu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbuNhSdC6khr3jNgd1bHuXmV8teTEu | -1 (1) | 0.0000 | 0.1319 | 0.2410 | 0.0000 | 0.1412 | 0.0998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbuNhSdC6khr3jNgd1bHuXmV8teTEu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1513185 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.1319 |
| Maximum Balance Rank | 314054 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 507654 (02/04/2018 21:05) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 346703 |
| Account Age Rank | 1488251 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.2410 |
| Deposits From External Accounts Rank | 266114 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047817 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1412 |
| Withdrawls To External Accounts Rank | 176275 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0998 |
| Withdrawls To BitMEX Accounts Rank | 1164900 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160513 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147375 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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