3BMEXdbdtizcykT6bE9XKR8erGLdtgjiRT3BMEXdbdtizcykT6bE9XKR8erGLdtgjiRT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdbdtizcykT6bE9XKR8erGLdtgjiRT | -1 (1) | 0.0000 | 0.1487 | 0.1497 | 0.0990 | 0.0002 | 0.2485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdbdtizcykT6bE9XKR8erGLdtgjiRT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4387715 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.1487 |
| Maximum Balance Rank | 300832 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 584169 (07/06/2019 13:24) |
| Last Seen Block | 627851 (04/27/2020 13:30) |
| Account Age (Blocks) | 284557 |
| Account Age Rank | 4650772 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.1497 |
| Deposits From External Accounts Rank | 315741 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0990 |
| Deposits From BitMEX Accounts Rank | 365608 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451912 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2485 |
| Withdrawls To BitMEX Accounts Rank | 717395 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364967 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335999 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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