3BMEXi66hBx5jYkmrpotVQmqkGbFYn4ZaR3BMEXi66hBx5jYkmrpotVQmqkGbFYn4ZaR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi66hBx5jYkmrpotVQmqkGbFYn4ZaR | -1 (1) | 0.0000 | 0.0723 | 0.1890 | 0.0000 | 0.0402 | 0.1488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi66hBx5jYkmrpotVQmqkGbFYn4ZaR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1114738 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.0723 |
| Maximum Balance Rank | 392494 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 499792 (12/17/2017 13:58) |
| Last Seen Block | 617131 (02/12/2020 23:06) |
| Account Age (Blocks) | 368934 |
| Account Age Rank | 1092541 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.1890 |
| Deposits From External Accounts Rank | 293078 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077777 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0402 |
| Withdrawls To External Accounts Rank | 248993 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1488 |
| Withdrawls To BitMEX Accounts Rank | 934082 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16239 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120231 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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