3BMEXhctkNaphYcgtoU97qwKKdssdmJcii3BMEXhctkNaphYcgtoU97qwKKdssdmJcii| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhctkNaphYcgtoU97qwKKdssdmJcii | -1 (1) | 0.0000 | 0.1670 | 0.4815 | 0.0000 | 0.0362 | 0.4454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhctkNaphYcgtoU97qwKKdssdmJcii |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4127397 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.1670 |
| Maximum Balance Rank | 286506 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 574482 (05/03/2019 20:53) |
| Last Seen Block | 615409 (01/31/2020 21:05) |
| Account Age (Blocks) | 291101 |
| Account Age Rank | 4094546 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.4815 |
| Deposits From External Accounts Rank | 201072 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993946 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0362 |
| Withdrawls To External Accounts Rank | 253399 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4454 |
| Withdrawls To BitMEX Accounts Rank | 524882 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 11988 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141229 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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