3BMEXpS5ed64BAiA1xUPJMFqjRNDy9wXGo3BMEXpS5ed64BAiA1xUPJMFqjRNDy9wXGo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpS5ed64BAiA1xUPJMFqjRNDy9wXGo | -1 (1) | 0.0000 | 0.2260 | 0.2260 | 0.0000 | 0.1130 | 0.1130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpS5ed64BAiA1xUPJMFqjRNDy9wXGo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 116573 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.2260 |
| Maximum Balance Rank | 248337 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 470697 (06/10/2017 18:12) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 383660 |
| Account Age Rank | 110982 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.2260 |
| Deposits From External Accounts Rank | 272098 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053298 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1130 |
| Withdrawls To External Accounts Rank | 188102 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1130 |
| Withdrawls To BitMEX Accounts Rank | 1059401 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 320 |
| Number of Deposits from External Accounts Rank | 8818 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249184 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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