3BMEX3R4Luc4RAUNgyueFPs9axJpVThkFx3BMEX3R4Luc4RAUNgyueFPs9axJpVThkFx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3R4Luc4RAUNgyueFPs9axJpVThkFx | -1 (1) | 0.0000 | 0.4273 | 0.4395 | 0.0000 | 0.2008 | 0.2387 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3R4Luc4RAUNgyueFPs9axJpVThkFx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1891399 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4273 |
| Maximum Balance Rank | 182902 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 515060 (03/25/2018 06:19) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 353666 |
| Account Age Rank | 1855625 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.4395 |
| Deposits From External Accounts Rank | 208946 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001453 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2008 |
| Withdrawls To External Accounts Rank | 156755 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2387 |
| Withdrawls To BitMEX Accounts Rank | 731633 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19581 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204647 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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