3BMEXdzaESafL7uTP7VF8QkzfWkBbJuYYr3BMEXdzaESafL7uTP7VF8QkzfWkBbJuYYr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdzaESafL7uTP7VF8QkzfWkBbJuYYr | -1 (1) | 0.0000 | 0.2010 | 0.2833 | 0.0000 | 0.1913 | 0.0920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdzaESafL7uTP7VF8QkzfWkBbJuYYr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1714359 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.2010 |
| Maximum Balance Rank | 261895 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512084 (03/05/2018 07:01) |
| Last Seen Block | 635853 (06/22/2020 13:47) |
| Account Age (Blocks) | 342273 |
| Account Age Rank | 1683910 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.2833 |
| Deposits From External Accounts Rank | 250381 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1033442 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1913 |
| Withdrawls To External Accounts Rank | 159827 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0920 |
| Withdrawls To BitMEX Accounts Rank | 1217688 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140427 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172843 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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