3BMEXdtzsRgfxDVt3rmqXR1AhXjuVqzynt3BMEXdtzsRgfxDVt3rmqXR1AhXjuVqzynt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtzsRgfxDVt3rmqXR1AhXjuVqzynt | -1 (1) | 0.0000 | 0.1674 | 0.1846 | 0.1220 | 0.0016 | 0.3050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtzsRgfxDVt3rmqXR1AhXjuVqzynt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3136825 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.1674 |
| Maximum Balance Rank | 286319 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 544647 (10/06/2018 18:38) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 320936 |
| Account Age Rank | 3093041 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.1846 |
| Deposits From External Accounts Rank | 295175 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1220 |
| Deposits From BitMEX Accounts Rank | 325632 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365242 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3050 |
| Withdrawls To BitMEX Accounts Rank | 635840 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198410 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200039 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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