3BMEXkFZtTx6Trq3bCdVWt6FLREvgrvzdr3BMEXkFZtTx6Trq3bCdVWt6FLREvgrvzdr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkFZtTx6Trq3bCdVWt6FLREvgrvzdr | -1 (1) | 0.0000 | 0.1431 | 0.1431 | 0.0000 | 0.0711 | 0.0720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkFZtTx6Trq3bCdVWt6FLREvgrvzdr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2356930 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.1431 |
| Maximum Balance Rank | 304803 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 525053 (05/30/2018 04:35) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 340530 |
| Account Age Rank | 2316629 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.1431 |
| Deposits From External Accounts Rank | 320125 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102125 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0711 |
| Withdrawls To External Accounts Rank | 217566 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0720 |
| Withdrawls To BitMEX Accounts Rank | 1341404 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 376113 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1155926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307865 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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