3BMEXmLvaEzkdVZPASSBfmSdgVZnrR8iEJ3BMEXmLvaEzkdVZPASSBfmSdgVZnrR8iEJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmLvaEzkdVZPASSBfmSdgVZnrR8iEJ | -1 (1) | 0.0000 | 0.0660 | 0.1771 | 0.0050 | 0.1174 | 0.0647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmLvaEzkdVZPASSBfmSdgVZnrR8iEJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 680740 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.0660 |
| Maximum Balance Rank | 401888 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 514253 (03/19/2018 14:09) |
| Last Seen Block | 651029 (10/03/2020 04:20) |
| Account Age (Blocks) | 354473 |
| Account Age Rank | 1816998 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.1771 |
| Deposits From External Accounts Rank | 299137 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672838 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.1174 |
| Withdrawls To External Accounts Rank | 186397 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0647 |
| Withdrawls To BitMEX Accounts Rank | 1399274 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116055 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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