3BMEXmxX7tkCBpnakbh9JrDEctZ2vZMRkb3BMEXmxX7tkCBpnakbh9JrDEctZ2vZMRkb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmxX7tkCBpnakbh9JrDEctZ2vZMRkb | -1 (1) | 0.0000 | 0.1634 | 0.5328 | 0.0000 | 0.3193 | 0.2135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmxX7tkCBpnakbh9JrDEctZ2vZMRkb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5382212 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.1634 |
| Maximum Balance Rank | 288734 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 608081 (12/14/2019 11:11) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 257502 |
| Account Age Rank | 5365633 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.5328 |
| Deposits From External Accounts Rank | 188947 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983055 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3193 |
| Withdrawls To External Accounts Rank | 129097 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2135 |
| Withdrawls To BitMEX Accounts Rank | 770229 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124079 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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