3BMEXdrC6gDkULeNzDvkavevtZuJ6LxKtU3BMEXdrC6gDkULeNzDvkavevtZuJ6LxKtU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdrC6gDkULeNzDvkavevtZuJ6LxKtU | -1 (1) | 0.0000 | 0.0858 | 0.1828 | 0.0100 | 0.0235 | 0.1693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdrC6gDkULeNzDvkavevtZuJ6LxKtU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1722293 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0858 |
| Maximum Balance Rank | 375339 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 512245 (03/06/2018 09:11) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 356481 |
| Account Age Rank | 1691503 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.1828 |
| Deposits From External Accounts Rank | 296056 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618848 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0235 |
| Withdrawls To External Accounts Rank | 274176 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1693 |
| Withdrawls To BitMEX Accounts Rank | 876545 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326301 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202830 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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