3BMEXfp4Sfz9judzZb52dxxPRXtukqAdG63BMEXfp4Sfz9judzZb52dxxPRXtukqAdG6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfp4Sfz9judzZb52dxxPRXtukqAdG6 | -1 (1) | 0.0000 | 0.1155 | 0.1155 | 0.0000 | 0.0580 | 0.0575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfp4Sfz9judzZb52dxxPRXtukqAdG6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3395074 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.1155 |
| Maximum Balance Rank | 330240 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 551709 (11/27/2018 15:38) |
| Last Seen Block | 644338 (08/19/2020 00:33) |
| Account Age (Blocks) | 313874 |
| Account Age Rank | 3356741 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.1155 |
| Deposits From External Accounts Rank | 340985 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121446 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0580 |
| Withdrawls To External Accounts Rank | 227805 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0575 |
| Withdrawls To BitMEX Accounts Rank | 1463872 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333918 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297116 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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