3BMEXrfMJTscspfD1ypWA7zj21dcJZxrph3BMEXrfMJTscspfD1ypWA7zj21dcJZxrph| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrfMJTscspfD1ypWA7zj21dcJZxrph | -1 (1) | 0.0000 | 0.0759 | 0.1141 | 0.0000 | 0.0443 | 0.0698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrfMJTscspfD1ypWA7zj21dcJZxrph |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1694470 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0759 |
| Maximum Balance Rank | 387885 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 511550 (03/02/2018 00:34) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 357176 |
| Account Age Rank | 1664431 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.1141 |
| Deposits From External Accounts Rank | 342174 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123060 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0443 |
| Withdrawls To External Accounts Rank | 243153 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0698 |
| Withdrawls To BitMEX Accounts Rank | 1359288 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99454 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123387 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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