3BMEXsrJDpYM5gKDfpEVA4QQtC9b6T85vz3BMEXsrJDpYM5gKDfpEVA4QQtC9b6T85vz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsrJDpYM5gKDfpEVA4QQtC9b6T85vz | -1 (1) | 0.0000 | 0.1338 | 0.3058 | 0.0000 | 0.0006 | 0.3052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsrJDpYM5gKDfpEVA4QQtC9b6T85vz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3170663 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.1338 |
| Maximum Balance Rank | 312601 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 545749 (10/14/2018 19:03) |
| Last Seen Block | 629214 (05/06/2020 13:09) |
| Account Age (Blocks) | 322977 |
| Account Age Rank | 3127772 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.3058 |
| Deposits From External Accounts Rank | 241871 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031051 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396806 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3052 |
| Withdrawls To BitMEX Accounts Rank | 635751 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176191 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263079 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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