3BMEXoUWNSaGdAFDqKNVQJfenZvkYHZUfP3BMEXoUWNSaGdAFDqKNVQJfenZvkYHZUfP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoUWNSaGdAFDqKNVQJfenZvkYHZUfP | -1 (1) | 0.0000 | 0.1173 | 0.1173 | 0.0000 | 0.0238 | 0.0935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoUWNSaGdAFDqKNVQJfenZvkYHZUfP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1364950 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.1173 |
| Maximum Balance Rank | 328510 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 504387 (01/15/2018 21:16) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 364339 |
| Account Age Rank | 1341456 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.1173 |
| Deposits From External Accounts Rank | 339594 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120678 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0238 |
| Withdrawls To External Accounts Rank | 273740 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0935 |
| Withdrawls To BitMEX Accounts Rank | 1209993 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153229 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260598 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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