3BMEXkocJhNgvVrEWVMFVyTDqFyELdH68t3BMEXkocJhNgvVrEWVMFVyTDqFyELdH68t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkocJhNgvVrEWVMFVyTDqFyELdH68t | -1 (1) | 0.0000 | 0.2529 | 0.6118 | 0.0200 | 0.2437 | 0.3881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkocJhNgvVrEWVMFVyTDqFyELdH68t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874400 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.2529 |
| Maximum Balance Rank | 235630 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 514671 (03/22/2018 12:56) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 354055 |
| Account Age Rank | 1838861 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.6118 |
| Deposits From External Accounts Rank | 177316 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549137 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.2437 |
| Withdrawls To External Accounts Rank | 144889 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3881 |
| Withdrawls To BitMEX Accounts Rank | 566099 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123586 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72630 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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