3BMEXrFFnJL5jectUAnB8oNkU6vj1yY9AG3BMEXrFFnJL5jectUAnB8oNkU6vj1yY9AG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFFnJL5jectUAnB8oNkU6vj1yY9AG | -1 (1) | 0.0000 | 0.2055 | 0.3543 | 0.0000 | 0.1120 | 0.2423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFFnJL5jectUAnB8oNkU6vj1yY9AG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3416383 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.2055 |
| Maximum Balance Rank | 259162 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 552054 (11/30/2018 17:47) |
| Last Seen Block | 615663 (02/02/2020 15:01) |
| Account Age (Blocks) | 316672 |
| Account Age Rank | 3378298 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.3543 |
| Deposits From External Accounts Rank | 228268 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018775 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1120 |
| Withdrawls To External Accounts Rank | 188656 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2423 |
| Withdrawls To BitMEX Accounts Rank | 725913 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176585 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148738 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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