3BMEXzMCPJ5NAw48Q4H16rpCXV92KChhSB3BMEXzMCPJ5NAw48Q4H16rpCXV92KChhSB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzMCPJ5NAw48Q4H16rpCXV92KChhSB | -1 (1) | 0.0000 | 0.0698 | 0.1220 | 0.0000 | 0.0680 | 0.0540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzMCPJ5NAw48Q4H16rpCXV92KChhSB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2629428 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0698 |
| Maximum Balance Rank | 396519 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 532708 (07/19/2018 23:35) |
| Last Seen Block | 645292 (08/25/2020 13:07) |
| Account Age (Blocks) | 336018 |
| Account Age Rank | 2586953 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.1220 |
| Deposits From External Accounts Rank | 335410 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116783 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0680 |
| Withdrawls To External Accounts Rank | 219892 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0540 |
| Withdrawls To BitMEX Accounts Rank | 1498194 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202618 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131558 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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