3BMEXgtFwN2dxCyXa8LJK2R8WeDSW3gktf3BMEXgtFwN2dxCyXa8LJK2R8WeDSW3gktf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgtFwN2dxCyXa8LJK2R8WeDSW3gktf | -1 (1) | 0.0000 | 0.1436 | 0.1436 | 0.0000 | 0.0720 | 0.0716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgtFwN2dxCyXa8LJK2R8WeDSW3gktf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4159394 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.1436 |
| Maximum Balance Rank | 304508 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 575235 (05/09/2019 06:47) |
| Last Seen Block | 645369 (08/26/2020 03:31) |
| Account Age (Blocks) | 293491 |
| Account Age Rank | 4125339 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.1436 |
| Deposits From External Accounts Rank | 319887 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102433 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0720 |
| Withdrawls To External Accounts Rank | 216830 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0716 |
| Withdrawls To BitMEX Accounts Rank | 1344466 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202076 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213817 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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