3BMEXq5nft5d5rikMfAb7BHzworkSAzL2T3BMEXq5nft5d5rikMfAb7BHzworkSAzL2T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq5nft5d5rikMfAb7BHzworkSAzL2T | -1 (1) | 0.0000 | 0.1560 | 0.3262 | 0.0294 | 0.2557 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq5nft5d5rikMfAb7BHzworkSAzL2T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2727995 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.1560 |
| Maximum Balance Rank | 292735 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 529180 (06/25/2018 13:25) |
| Last Seen Block | 610771 (01/01/2020 13:22) |
| Account Age (Blocks) | 252516 |
| Account Age Rank | 2465330 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.3262 |
| Deposits From External Accounts Rank | 234908 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0294 |
| Deposits From BitMEX Accounts Rank | 508993 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.2557 |
| Withdrawls To External Accounts Rank | 140433 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1150850 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81115 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 39823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1886561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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