3BMEXgaZj1S1Pz9gyTg4zcDNxh7wVbSkEA3BMEXgaZj1S1Pz9gyTg4zcDNxh7wVbSkEA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgaZj1S1Pz9gyTg4zcDNxh7wVbSkEA | -1 (1) | 0.0000 | 0.1900 | 0.2396 | 0.0000 | 0.1434 | 0.0962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgaZj1S1Pz9gyTg4zcDNxh7wVbSkEA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3436833 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.1900 |
| Maximum Balance Rank | 272969 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 552555 (12/04/2018 21:13) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 316171 |
| Account Age Rank | 3398832 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.2396 |
| Deposits From External Accounts Rank | 266810 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053769 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1434 |
| Withdrawls To External Accounts Rank | 175507 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0962 |
| Withdrawls To BitMEX Accounts Rank | 1195535 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160622 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127643 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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