3BMEXtTzYH1YPPYy3kf5poGqMhKW5QUKbq3BMEXtTzYH1YPPYy3kf5poGqMhKW5QUKbq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtTzYH1YPPYy3kf5poGqMhKW5QUKbq | -1 (1) | 0.0000 | 0.0819 | 0.1609 | 0.0000 | 0.0500 | 0.1109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtTzYH1YPPYy3kf5poGqMhKW5QUKbq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888941 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0819 |
| Maximum Balance Rank | 379854 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 538710 (08/27/2018 12:04) |
| Last Seen Block | 612515 (01/12/2020 13:40) |
| Account Age (Blocks) | 330016 |
| Account Age Rank | 2843197 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.1609 |
| Deposits From External Accounts Rank | 307854 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091324 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0500 |
| Withdrawls To External Accounts Rank | 237260 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1109 |
| Withdrawls To BitMEX Accounts Rank | 1068258 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81599 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83467 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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