3BMEXfUxjxJaindwAHKrALhEoSf4wGxcjd3BMEXfUxjxJaindwAHKrALhEoSf4wGxcjd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfUxjxJaindwAHKrALhEoSf4wGxcjd | -1 (1) | 0.0240 | 1.0332 | 4.8022 | 0.0000 | 4.0797 | 0.6985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfUxjxJaindwAHKrALhEoSf4wGxcjd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0240 |
| Current Balance Rank | 72547 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 1.0332 |
| Maximum Balance Rank | 102081 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541105 (09/12/2018 14:56) |
| Last Seen Block | 658534 (11/25/2020 01:35) |
| Account Age (Blocks) | 240591 |
| Account Age Rank | 2957359 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 4.8022 |
| Deposits From External Accounts Rank | 47363 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 806813 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 4.0797 |
| Withdrawls To External Accounts Rank | 30122 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6985 |
| Withdrawls To BitMEX Accounts Rank | 392104 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11655 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 778747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 2801 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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