3BMEXdsfpD5aYnMJzXcNvwixFhStzm8Qag3BMEXdsfpD5aYnMJzXcNvwixFhStzm8Qag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdsfpD5aYnMJzXcNvwixFhStzm8Qag | -1 (1) | 0.0000 | 0.1757 | 0.6754 | 0.0000 | 0.1514 | 0.5240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdsfpD5aYnMJzXcNvwixFhStzm8Qag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3842988 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.1757 |
| Maximum Balance Rank | 281066 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 565738 (03/05/2019 08:36) |
| Last Seen Block | 621643 (03/14/2020 18:37) |
| Account Age (Blocks) | 288619 |
| Account Age Rank | 3810130 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.6754 |
| Deposits From External Accounts Rank | 169650 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961301 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1514 |
| Withdrawls To External Accounts Rank | 171757 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5240 |
| Withdrawls To BitMEX Accounts Rank | 461876 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82838 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143259 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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