3BMEXgWSw66oYrF4LLRLWTeFjdiY3LuR6j3BMEXgWSw66oYrF4LLRLWTeFjdiY3LuR6j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgWSw66oYrF4LLRLWTeFjdiY3LuR6j | -1 (1) | 0.0000 | 0.1245 | 0.1486 | 0.0000 | 0.0981 | 0.0505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgWSw66oYrF4LLRLWTeFjdiY3LuR6j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4231565 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.1245 |
| Maximum Balance Rank | 321061 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 576089 (05/15/2019 01:33) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 292637 |
| Account Age Rank | 4195455 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.1486 |
| Deposits From External Accounts Rank | 316790 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099590 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0981 |
| Withdrawls To External Accounts Rank | 201292 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0505 |
| Withdrawls To BitMEX Accounts Rank | 1535242 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251814 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186953 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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