3BMEXi22XJffo1nw7FEKAqAw8P26S5HvDH3BMEXi22XJffo1nw7FEKAqAw8P26S5HvDH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi22XJffo1nw7FEKAqAw8P26S5HvDH | -1 (1) | 0.0000 | 0.0692 | 0.0744 | 0.0000 | 0.0053 | 0.0691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi22XJffo1nw7FEKAqAw8P26S5HvDH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1432141 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0692 |
| Maximum Balance Rank | 397371 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 505699 (01/23/2018 10:56) |
| Last Seen Block | 613701 (01/20/2020 14:02) |
| Account Age (Blocks) | 359884 |
| Account Age Rank | 1408236 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.0744 |
| Deposits From External Accounts Rank | 391627 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168696 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325920 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0691 |
| Withdrawls To BitMEX Accounts Rank | 1364860 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160950 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261380 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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