3BMEXtEsU5NAaDuR7ad5UAgbb8pVnwR6hD3BMEXtEsU5NAaDuR7ad5UAgbb8pVnwR6hD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtEsU5NAaDuR7ad5UAgbb8pVnwR6hD | -1 (1) | 0.0000 | 0.1355 | 0.1355 | 0.0000 | 0.0679 | 0.0677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtEsU5NAaDuR7ad5UAgbb8pVnwR6hD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2221203 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.1355 |
| Maximum Balance Rank | 310979 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 521947 (05/09/2018 19:03) |
| Last Seen Block | 639764 (07/18/2020 14:37) |
| Account Age (Blocks) | 332410 |
| Account Age Rank | 2182784 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.1355 |
| Deposits From External Accounts Rank | 325290 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102116 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0679 |
| Withdrawls To External Accounts Rank | 219877 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0677 |
| Withdrawls To BitMEX Accounts Rank | 1375903 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332831 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296591 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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