3BMEX2UDHUuT4bae1Rz3a2fYasm2s1mEht3BMEX2UDHUuT4bae1Rz3a2fYasm2s1mEht| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2UDHUuT4bae1Rz3a2fYasm2s1mEht | -1 (1) | 0.0000 | 0.1631 | 0.2889 | 0.0000 | 0.2063 | 0.0825 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2UDHUuT4bae1Rz3a2fYasm2s1mEht |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 671565 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.1631 |
| Maximum Balance Rank | 288938 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 493420 (11/07/2017 06:14) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 375306 |
| Account Age Rank | 657107 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.2889 |
| Deposits From External Accounts Rank | 248759 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037301 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2063 |
| Withdrawls To External Accounts Rank | 153566 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0825 |
| Withdrawls To BitMEX Accounts Rank | 1272385 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160790 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127661 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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