3BMEXhmtBvj6cfqWVtJMGykUMEEAwZMFZy3BMEXhmtBvj6cfqWVtJMGykUMEEAwZMFZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhmtBvj6cfqWVtJMGykUMEEAwZMFZy | -1 (1) | 0.0000 | 0.1141 | 0.2014 | 0.0000 | 0.0571 | 0.1443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhmtBvj6cfqWVtJMGykUMEEAwZMFZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4178046 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.1141 |
| Maximum Balance Rank | 331684 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 575502 (05/11/2019 06:22) |
| Last Seen Block | 644338 (08/19/2020 00:33) |
| Account Age (Blocks) | 290081 |
| Account Age Rank | 4143007 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.2014 |
| Deposits From External Accounts Rank | 283315 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068252 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0571 |
| Withdrawls To External Accounts Rank | 228390 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1443 |
| Withdrawls To BitMEX Accounts Rank | 946465 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31065 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205070 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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