3BMEXtctPSwQbyqDRvJAb3nFQk4JQ4ShjE3BMEXtctPSwQbyqDRvJAb3nFQk4JQ4ShjE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtctPSwQbyqDRvJAb3nFQk4JQ4ShjE | -1 (1) | 0.0000 | 0.1640 | 0.2740 | 0.0000 | 0.0008 | 0.2732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtctPSwQbyqDRvJAb3nFQk4JQ4ShjE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5103375 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.1640 |
| Maximum Balance Rank | 288371 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 597247 (09/30/2019 10:22) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 268336 |
| Account Age Rank | 5080853 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.2740 |
| Deposits From External Accounts Rank | 253441 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041024 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391680 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2732 |
| Withdrawls To BitMEX Accounts Rank | 679345 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31736 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251671 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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