3BMEXvQFUqixDRZosWtQfa4hq8L7gfmfNi3BMEXvQFUqixDRZosWtQfa4hq8L7gfmfNi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvQFUqixDRZosWtQfa4hq8L7gfmfNi | -1 (1) | 0.0000 | 0.2000 | 0.2000 | 0.0000 | 0.0011 | 0.1989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvQFUqixDRZosWtQfa4hq8L7gfmfNi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3465709 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264083 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 553088 (12/09/2018 02:38) |
| Last Seen Block | 610771 (01/01/2020 13:22) |
| Account Age (Blocks) | 312495 |
| Account Age Rank | 3427529 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 285272 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1070074 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378422 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1989 |
| Withdrawls To BitMEX Accounts Rank | 814282 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366888 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371989 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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