3BMEXz25Bo14cWfz9kQddBo4QXHykE5a2j3BMEXz25Bo14cWfz9kQddBo4QXHykE5a2j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz25Bo14cWfz9kQddBo4QXHykE5a2j | -1 (1) | 0.0000 | 0.1611 | 0.3385 | 0.0100 | 0.2934 | 0.0552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz25Bo14cWfz9kQddBo4QXHykE5a2j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2819836 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.1611 |
| Maximum Balance Rank | 290219 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 536938 (08/15/2018 21:54) |
| Last Seen Block | 615410 (01/31/2020 21:20) |
| Account Age (Blocks) | 331788 |
| Account Age Rank | 2774647 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.3385 |
| Deposits From External Accounts Rank | 232545 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618719 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.2934 |
| Withdrawls To External Accounts Rank | 134993 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0552 |
| Withdrawls To BitMEX Accounts Rank | 1485508 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130049 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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