3BMEXqdXrSUzLj5LAapoEdfsLfsZr3USK13BMEXqdXrSUzLj5LAapoEdfsLfsZr3USK1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqdXrSUzLj5LAapoEdfsLfsZr3USK1 | -1 (1) | 0.0000 | 0.1048 | 0.1048 | 0.0000 | 0.0511 | 0.0537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqdXrSUzLj5LAapoEdfsLfsZr3USK1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2013332 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.1048 |
| Maximum Balance Rank | 343045 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 517715 (04/11/2018 14:59) |
| Last Seen Block | 645292 (08/25/2020 13:07) |
| Account Age (Blocks) | 347868 |
| Account Age Rank | 1974767 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.1048 |
| Deposits From External Accounts Rank | 351236 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130951 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234744 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0537 |
| Withdrawls To BitMEX Accounts Rank | 1500833 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202614 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266545 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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