3BMEXsAq4wd39LiAHToi6WHkL78AnWFgXF3BMEXsAq4wd39LiAHToi6WHkL78AnWFgXF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsAq4wd39LiAHToi6WHkL78AnWFgXF | -1 (1) | 0.0000 | 0.0610 | 0.0758 | 0.0000 | 0.0303 | 0.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsAq4wd39LiAHToi6WHkL78AnWFgXF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 742911 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.0610 |
| Maximum Balance Rank | 409660 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 494657 (11/16/2017 19:18) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 374069 |
| Account Age Rank | 725812 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 0.0758 |
| Deposits From External Accounts Rank | 389978 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167677 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262911 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0455 |
| Withdrawls To BitMEX Accounts Rank | 1618804 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 320 |
| Number of Deposits from External Accounts Rank | 8828 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249308 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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