3BMEXtWdJFC6xukedm9pwVQTYxU5ASgpLw3BMEXtWdJFC6xukedm9pwVQTYxU5ASgpLw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtWdJFC6xukedm9pwVQTYxU5ASgpLw | -1 (1) | 0.0000 | 0.1169 | 0.2240 | 0.0000 | 0.1482 | 0.0758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtWdJFC6xukedm9pwVQTYxU5ASgpLw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 411340 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.1169 |
| Maximum Balance Rank | 328828 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 485244 (09/14/2017 17:37) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 369113 |
| Account Age Rank | 402861 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.2240 |
| Deposits From External Accounts Rank | 272928 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054033 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1482 |
| Withdrawls To External Accounts Rank | 173810 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0758 |
| Withdrawls To BitMEX Accounts Rank | 1316021 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140570 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125897 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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