3BMEXdozU6zUqALLGQWJca2e651jYtbcV13BMEXdozU6zUqALLGQWJca2e651jYtbcV1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdozU6zUqALLGQWJca2e651jYtbcV1 | -1 (1) | 0.0000 | 0.1305 | 0.1305 | 0.0000 | 0.0653 | 0.0652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdozU6zUqALLGQWJca2e651jYtbcV1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362886 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.1305 |
| Maximum Balance Rank | 315226 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 504333 (01/15/2018 13:04) |
| Last Seen Block | 639880 (07/19/2020 13:06) |
| Account Age (Blocks) | 350024 |
| Account Age Rank | 1339439 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.1305 |
| Deposits From External Accounts Rank | 328761 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105328 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0653 |
| Withdrawls To External Accounts Rank | 221549 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0652 |
| Withdrawls To BitMEX Accounts Rank | 1394406 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216908 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268493 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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