3BMEXnRT63MPsZZELnvVbbK7fMrLTYXjrT3BMEXnRT63MPsZZELnvVbbK7fMrLTYXjrT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnRT63MPsZZELnvVbbK7fMrLTYXjrT | -1 (1) | 0.0000 | 0.1003 | 0.1503 | 0.0053 | 0.0810 | 0.0746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnRT63MPsZZELnvVbbK7fMrLTYXjrT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804801 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.1003 |
| Maximum Balance Rank | 349236 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 541521 (09/15/2018 13:17) |
| Last Seen Block | 646504 (09/03/2020 00:56) |
| Account Age (Blocks) | 324062 |
| Account Age Rank | 2976524 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.1503 |
| Deposits From External Accounts Rank | 314345 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0053 |
| Deposits From BitMEX Accounts Rank | 670177 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0810 |
| Withdrawls To External Accounts Rank | 211121 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0746 |
| Withdrawls To BitMEX Accounts Rank | 1324478 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153415 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139539 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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