3BMEXtL1bj7PYdWuXppL6jiuuqeBjJ19dv3BMEXtL1bj7PYdWuXppL6jiuuqeBjJ19dv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtL1bj7PYdWuXppL6jiuuqeBjJ19dv | -1 (1) | 0.0000 | 0.1013 | 0.1413 | 0.0000 | 0.0503 | 0.0910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtL1bj7PYdWuXppL6jiuuqeBjJ19dv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2895114 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.1013 |
| Maximum Balance Rank | 347423 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 538882 (08/28/2018 11:09) |
| Last Seen Block | 611738 (01/07/2020 14:17) |
| Account Age (Blocks) | 326701 |
| Account Age Rank | 2849346 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.1413 |
| Deposits From External Accounts Rank | 321208 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103126 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236475 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0910 |
| Withdrawls To BitMEX Accounts Rank | 1223000 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21782 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250909 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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