3BMEXpaMauf7s1o5dvFLNFnVcR8JBUyVjw3BMEXpaMauf7s1o5dvFLNFnVcR8JBUyVjw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpaMauf7s1o5dvFLNFnVcR8JBUyVjw | -1 (1) | 0.0000 | 0.1045 | 0.1942 | 0.0000 | 0.1315 | 0.0627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpaMauf7s1o5dvFLNFnVcR8JBUyVjw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1667915 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.1045 |
| Maximum Balance Rank | 343526 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 510985 (02/26/2018 10:38) |
| Last Seen Block | 640292 (07/22/2020 13:31) |
| Account Age (Blocks) | 357741 |
| Account Age Rank | 1638463 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.1942 |
| Deposits From External Accounts Rank | 290614 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075517 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1315 |
| Withdrawls To External Accounts Rank | 179990 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0627 |
| Withdrawls To BitMEX Accounts Rank | 1414759 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112250 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107952 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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