3BMEXfZzjrTicteWLXDtSGnCcFC59C11Am3BMEXfZzjrTicteWLXDtSGnCcFC59C11Am| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfZzjrTicteWLXDtSGnCcFC59C11Am | -1 (1) | 0.0000 | 0.2190 | 0.2700 | 0.0000 | 0.1898 | 0.0802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfZzjrTicteWLXDtSGnCcFC59C11Am |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1711068 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.2190 |
| Maximum Balance Rank | 251891 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 511973 (03/04/2018 14:26) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 356753 |
| Account Age Rank | 1680662 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.2700 |
| Deposits From External Accounts Rank | 254840 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042838 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1898 |
| Withdrawls To External Accounts Rank | 160390 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0802 |
| Withdrawls To BitMEX Accounts Rank | 1285677 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42009 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167402 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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