3BMEXgjwKbWUVr11HQxyXcLtBUADCTzLmi3BMEXgjwKbWUVr11HQxyXcLtBUADCTzLmi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgjwKbWUVr11HQxyXcLtBUADCTzLmi | -1 (1) | 0.0000 | 0.0799 | 0.1006 | 0.0000 | 0.0361 | 0.0645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgjwKbWUVr11HQxyXcLtBUADCTzLmi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 907546 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0799 |
| Maximum Balance Rank | 382813 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 497458 (12/04/2017 00:23) |
| Last Seen Block | 614168 (01/23/2020 14:11) |
| Account Age (Blocks) | 368125 |
| Account Age Rank | 887913 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.1006 |
| Deposits From External Accounts Rank | 355572 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134999 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0361 |
| Withdrawls To External Accounts Rank | 253523 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0645 |
| Withdrawls To BitMEX Accounts Rank | 1400627 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 35013 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252007 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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