3BMEXnBzcGxJRNWX4fixHBwkwHduFFyfuP3BMEXnBzcGxJRNWX4fixHBwkwHduFFyfuP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnBzcGxJRNWX4fixHBwkwHduFFyfuP | -1 (1) | 0.0000 | 0.2472 | 0.6679 | 0.0000 | 0.1463 | 0.5216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnBzcGxJRNWX4fixHBwkwHduFFyfuP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 513384 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.2472 |
| Maximum Balance Rank | 239468 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 488935 (10/08/2017 21:01) |
| Last Seen Block | 614330 (01/24/2020 13:44) |
| Account Age (Blocks) | 379791 |
| Account Age Rank | 503004 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.6679 |
| Deposits From External Accounts Rank | 170568 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967417 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1463 |
| Withdrawls To External Accounts Rank | 174520 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5216 |
| Withdrawls To BitMEX Accounts Rank | 463096 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15064 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120152 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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