3BMEXtZyxHc3GSJL7yRjDkFXyQBVDs935D3BMEXtZyxHc3GSJL7yRjDkFXyQBVDs935D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtZyxHc3GSJL7yRjDkFXyQBVDs935D | -1 (1) | 0.0000 | 0.1998 | 0.8186 | 0.0000 | 0.1425 | 0.6762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtZyxHc3GSJL7yRjDkFXyQBVDs935D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4831813 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.1998 |
| Maximum Balance Rank | 266415 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 588136 (08/01/2019 22:12) |
| Last Seen Block | 645707 (08/28/2020 14:32) |
| Account Age (Blocks) | 280590 |
| Account Age Rank | 4803759 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.8186 |
| Deposits From External Accounts Rank | 154754 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953617 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1425 |
| Withdrawls To External Accounts Rank | 175846 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6762 |
| Withdrawls To BitMEX Accounts Rank | 402217 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138452 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77325 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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