3BMEX1UUeM9CkYZhRRKkrPKPdTYUbrTNrz3BMEX1UUeM9CkYZhRRKkrPKPdTYUbrTNrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1UUeM9CkYZhRRKkrPKPdTYUbrTNrz | -1 (1) | 0.0000 | 0.0945 | 0.1970 | 0.0000 | 0.1193 | 0.0777 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1UUeM9CkYZhRRKkrPKPdTYUbrTNrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2348129 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0945 |
| Maximum Balance Rank | 365508 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 524846 (05/28/2018 18:42) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 340737 |
| Account Age Rank | 2307984 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.1970 |
| Deposits From External Accounts Rank | 289290 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073773 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1193 |
| Withdrawls To External Accounts Rank | 185651 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0777 |
| Withdrawls To BitMEX Accounts Rank | 1303917 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153388 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127030 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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