3BMEXmniphiwdZ8wTxhRic4ze7e4UarRHY3BMEXmniphiwdZ8wTxhRic4ze7e4UarRHY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmniphiwdZ8wTxhRic4ze7e4UarRHY | -1 (1) | 0.0000 | 0.1004 | 0.0990 | 0.0014 | 0.0407 | 0.0597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmniphiwdZ8wTxhRic4ze7e4UarRHY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790154 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.1004 |
| Maximum Balance Rank | 349148 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 538118 (08/23/2018 14:11) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 327465 |
| Account Age Rank | 2823460 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0990 |
| Deposits From External Accounts Rank | 366247 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0014 |
| Deposits From BitMEX Accounts Rank | 724225 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.0407 |
| Withdrawls To External Accounts Rank | 248095 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0597 |
| Withdrawls To BitMEX Accounts Rank | 1443126 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251331 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243909 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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