3BMEXrkbhSaBieYcRbu1SRh4urT3BiPtaj3BMEXrkbhSaBieYcRbu1SRh4urT3BiPtaj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrkbhSaBieYcRbu1SRh4urT3BiPtaj | -1 (1) | 0.0000 | 0.1106 | 0.1162 | 0.0000 | 0.0517 | 0.0645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrkbhSaBieYcRbu1SRh4urT3BiPtaj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2719243 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.1106 |
| Maximum Balance Rank | 335288 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 534886 (08/02/2018 18:34) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 330697 |
| Account Age Rank | 2675598 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.1162 |
| Deposits From External Accounts Rank | 340371 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120872 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0517 |
| Withdrawls To External Accounts Rank | 233065 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0645 |
| Withdrawls To BitMEX Accounts Rank | 1400450 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169465 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175819 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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