3BMEXnsbAFT2a2yxNfUccgFhiJr6UQz8ai3BMEXnsbAFT2a2yxNfUccgFhiJr6UQz8ai| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnsbAFT2a2yxNfUccgFhiJr6UQz8ai | -1 (1) | 0.0000 | 0.0602 | 0.1235 | 0.0000 | 0.0709 | 0.0526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnsbAFT2a2yxNfUccgFhiJr6UQz8ai |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2599512 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0602 |
| Maximum Balance Rank | 411079 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 531919 (07/14/2018 18:41) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 336807 |
| Account Age Rank | 2556964 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.1235 |
| Deposits From External Accounts Rank | 334363 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115816 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0709 |
| Withdrawls To External Accounts Rank | 217841 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0526 |
| Withdrawls To BitMEX Accounts Rank | 1512451 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153745 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70305 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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