3BMEXzPuMBxAxW6H1WCFB5oZ8w7NbG7nEF3BMEXzPuMBxAxW6H1WCFB5oZ8w7NbG7nEF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzPuMBxAxW6H1WCFB5oZ8w7NbG7nEF | -1 (1) | 0.0000 | 0.1055 | 0.1395 | 0.0000 | 0.0849 | 0.0546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzPuMBxAxW6H1WCFB5oZ8w7NbG7nEF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 771289 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.1055 |
| Maximum Balance Rank | 342081 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 495282 (11/20/2017 18:08) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 359075 |
| Account Age Rank | 753569 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.1395 |
| Deposits From External Accounts Rank | 322636 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099679 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0849 |
| Withdrawls To External Accounts Rank | 208491 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0546 |
| Withdrawls To BitMEX Accounts Rank | 1491858 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18075 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165846 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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