3BMEXidmDu5n3G9wTg6PGnkL9RuPrnFToU3BMEXidmDu5n3G9wTg6PGnkL9RuPrnFToU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXidmDu5n3G9wTg6PGnkL9RuPrnFToU | -1 (1) | 0.0000 | 0.1919 | 0.1919 | 0.0000 | 0.0961 | 0.0959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXidmDu5n3G9wTg6PGnkL9RuPrnFToU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955013 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.1919 |
| Maximum Balance Rank | 271741 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 516249 (04/02/2018 08:16) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 349334 |
| Account Age Rank | 1917445 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.1919 |
| Deposits From External Accounts Rank | 291578 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075873 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0961 |
| Withdrawls To External Accounts Rank | 202290 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0959 |
| Withdrawls To BitMEX Accounts Rank | 1197352 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178251 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263329 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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