3BMEXfsBimY5wDtbkDZxNmcCX4z2HxUKyR3BMEXfsBimY5wDtbkDZxNmcCX4z2HxUKyR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfsBimY5wDtbkDZxNmcCX4z2HxUKyR | -1 (1) | 0.0000 | 0.2589 | 0.3557 | 0.0000 | 0.3034 | 0.0523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfsBimY5wDtbkDZxNmcCX4z2HxUKyR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1812288 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.2589 |
| Maximum Balance Rank | 233337 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 513565 (03/15/2018 01:10) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 352018 |
| Account Age Rank | 1778735 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.3557 |
| Deposits From External Accounts Rank | 227916 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017932 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3034 |
| Withdrawls To External Accounts Rank | 131676 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0523 |
| Withdrawls To BitMEX Accounts Rank | 1515550 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116143 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124229 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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