3BMEX1zLB6j3wYR4vuL77QugU9D11kwXjD3BMEX1zLB6j3wYR4vuL77QugU9D11kwXjD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zLB6j3wYR4vuL77QugU9D11kwXjD | -1 (1) | 0.0000 | 0.1404 | 0.2801 | 0.0000 | 0.1952 | 0.0849 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zLB6j3wYR4vuL77QugU9D11kwXjD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4433894 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.1404 |
| Maximum Balance Rank | 306719 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 579729 (06/07/2019 22:00) |
| Last Seen Block | 614332 (01/24/2020 14:09) |
| Account Age (Blocks) | 274628 |
| Account Age Rank | 4398013 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.2801 |
| Deposits From External Accounts Rank | 251300 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034285 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1952 |
| Withdrawls To External Accounts Rank | 158830 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0849 |
| Withdrawls To BitMEX Accounts Rank | 1258638 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178352 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176734 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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