3BMEXhx6EWGg796Zo8mPaax6z4gCq9TUkG3BMEXhx6EWGg796Zo8mPaax6z4gCq9TUkG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhx6EWGg796Zo8mPaax6z4gCq9TUkG | -1 (1) | 0.0000 | 0.1158 | 0.1158 | 0.0000 | 0.0311 | 0.0847 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhx6EWGg796Zo8mPaax6z4gCq9TUkG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 95790 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.1158 |
| Maximum Balance Rank | 329798 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 468024 (05/25/2017 07:06) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 386333 |
| Account Age Rank | 90208 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.1158 |
| Deposits From External Accounts Rank | 340627 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116327 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260667 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0847 |
| Withdrawls To BitMEX Accounts Rank | 1259750 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272067 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279564 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2021444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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