3BMEXu97uiuZYoEPECk8VVFP5pHUtMpCA53BMEXu97uiuZYoEPECk8VVFP5pHUtMpCA5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu97uiuZYoEPECk8VVFP5pHUtMpCA5 | -1 (1) | 0.0000 | 0.1104 | 0.1061 | 0.0139 | 0.0553 | 0.0647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu97uiuZYoEPECk8VVFP5pHUtMpCA5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 677447 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.1104 |
| Maximum Balance Rank | 335501 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 519775 (04/24/2018 19:51) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 345808 |
| Account Age Rank | 2065778 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.1061 |
| Deposits From External Accounts Rank | 349951 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0139 |
| Deposits From BitMEX Accounts Rank | 590399 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0553 |
| Withdrawls To External Accounts Rank | 229843 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0647 |
| Withdrawls To BitMEX Accounts Rank | 1398851 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299520 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244643 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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