3BMEXodaBBSYHapiPYUwe7wSvFbnT66ctF3BMEXodaBBSYHapiPYUwe7wSvFbnT66ctF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXodaBBSYHapiPYUwe7wSvFbnT66ctF | -1 (1) | 0.0000 | 0.4324 | 0.6096 | 0.0149 | 0.1012 | 0.5232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXodaBBSYHapiPYUwe7wSvFbnT66ctF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1159917 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.4324 |
| Maximum Balance Rank | 181891 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 559607 (01/22/2019 13:13) |
| Last Seen Block | 635854 (06/22/2020 13:48) |
| Account Age (Blocks) | 309119 |
| Account Age Rank | 3649953 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.6096 |
| Deposits From External Accounts Rank | 177636 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0149 |
| Deposits From BitMEX Accounts Rank | 584796 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195690 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5232 |
| Withdrawls To BitMEX Accounts Rank | 462349 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79465 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201158 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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