3BMEXjZ4RsgFn17f8JWzj4abNFkXg98MfV3BMEXjZ4RsgFn17f8JWzj4abNFkXg98MfV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjZ4RsgFn17f8JWzj4abNFkXg98MfV | -1 (1) | 0.0000 | 0.1038 | 0.1038 | 0.0000 | 0.0521 | 0.0517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjZ4RsgFn17f8JWzj4abNFkXg98MfV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2677000 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.1038 |
| Maximum Balance Rank | 344341 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 533871 (07/27/2018 03:41) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 334855 |
| Account Age Rank | 2633846 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.1038 |
| Deposits From External Accounts Rank | 352245 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132419 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0521 |
| Withdrawls To External Accounts Rank | 232586 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0517 |
| Withdrawls To BitMEX Accounts Rank | 1522045 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 534361 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1304013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 327543 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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