3BMEXdi74XGkdraWuEWvwb8DKkzzwRGvXj3BMEXdi74XGkdraWuEWvwb8DKkzzwRGvXj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdi74XGkdraWuEWvwb8DKkzzwRGvXj | -1 (1) | 0.0000 | 0.0766 | 0.0766 | 0.0000 | 0.0151 | 0.0614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdi74XGkdraWuEWvwb8DKkzzwRGvXj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1825592 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0766 |
| Maximum Balance Rank | 386872 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 513761 (03/16/2018 09:27) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 351822 |
| Account Age Rank | 1791566 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0766 |
| Deposits From External Accounts Rank | 389117 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166335 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0151 |
| Withdrawls To External Accounts Rank | 292335 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0614 |
| Withdrawls To BitMEX Accounts Rank | 1424717 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299714 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287120 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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