3BMEXobod7eXRyDVFaS5XPRsosi4tdBG4Q3BMEXobod7eXRyDVFaS5XPRsosi4tdBG4Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXobod7eXRyDVFaS5XPRsosi4tdBG4Q | -1 (1) | 0.0000 | 0.0485 | 0.0485 | 0.0000 | 0.0485 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXobod7eXRyDVFaS5XPRsosi4tdBG4Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2811711 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0485 |
| Maximum Balance Rank | 438130 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 536825 (08/15/2018 04:52) |
| Last Seen Block | 629045 (05/05/2020 13:13) |
| Account Age (Blocks) | 331901 |
| Account Age Rank | 2766538 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0485 |
| Deposits From External Accounts Rank | 433386 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208485 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0485 |
| Withdrawls To External Accounts Rank | 238909 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488522 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470247 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1244984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 385876 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6517838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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