3BMEXtJWYmuhFkfu6pvLRXu8bhxJvxdZZ53BMEXtJWYmuhFkfu6pvLRXu8bhxJvxdZZ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtJWYmuhFkfu6pvLRXu8bhxJvxdZZ5 | -1 (1) | 0.0000 | 0.1623 | 0.1942 | 0.0000 | 0.1323 | 0.0619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtJWYmuhFkfu6pvLRXu8bhxJvxdZZ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2854819 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.1623 |
| Maximum Balance Rank | 289436 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 537801 (08/21/2018 12:34) |
| Last Seen Block | 640491 (07/24/2020 00:36) |
| Account Age (Blocks) | 327782 |
| Account Age Rank | 2809187 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.1942 |
| Deposits From External Accounts Rank | 290597 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074974 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1323 |
| Withdrawls To External Accounts Rank | 179597 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0619 |
| Withdrawls To BitMEX Accounts Rank | 1421186 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91904 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169762 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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