3BMEXdfnox7YNTiExE2kCFVnDpFyQ3JzKx3BMEXdfnox7YNTiExE2kCFVnDpFyQ3JzKx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdfnox7YNTiExE2kCFVnDpFyQ3JzKx | -1 (1) | 0.0000 | 0.1459 | 0.2189 | 0.0000 | 0.1438 | 0.0751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdfnox7YNTiExE2kCFVnDpFyQ3JzKx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829304 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.1459 |
| Maximum Balance Rank | 302864 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 537147 (08/17/2018 06:37) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 331579 |
| Account Age Rank | 2783987 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.2189 |
| Deposits From External Accounts Rank | 275226 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061428 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1438 |
| Withdrawls To External Accounts Rank | 175377 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0751 |
| Withdrawls To BitMEX Accounts Rank | 1320004 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216666 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132641 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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