3BMEX3WR4ubG6N8FcZYRjDMF5AMXopsazS3BMEX3WR4ubG6N8FcZYRjDMF5AMXopsazS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3WR4ubG6N8FcZYRjDMF5AMXopsazS | -1 (1) | 0.0000 | 0.1992 | 0.1992 | 0.0000 | 0.0266 | 0.1726 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3WR4ubG6N8FcZYRjDMF5AMXopsazS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2493715 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.1992 |
| Maximum Balance Rank | 267607 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 528785 (06/23/2018 04:45) |
| Last Seen Block | 602747 (11/07/2019 16:39) |
| Account Age (Blocks) | 339941 |
| Account Age Rank | 2452012 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.1992 |
| Deposits From External Accounts Rank | 287931 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073059 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0266 |
| Withdrawls To External Accounts Rank | 268710 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1726 |
| Withdrawls To BitMEX Accounts Rank | 868838 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294272 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285356 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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