3BMEX44ujGkrH5kyo2ShEQB3UkfXasvepn3BMEX44ujGkrH5kyo2ShEQB3UkfXasvepn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44ujGkrH5kyo2ShEQB3UkfXasvepn | -1 (1) | 0.0000 | 0.3372 | 0.6066 | 0.0000 | 0.3547 | 0.2519 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44ujGkrH5kyo2ShEQB3UkfXasvepn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537365 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.3372 |
| Maximum Balance Rank | 205606 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 489584 (10/13/2017 01:48) |
| Last Seen Block | 634047 (06/10/2020 13:51) |
| Account Age (Blocks) | 379142 |
| Account Age Rank | 526203 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.6066 |
| Deposits From External Accounts Rank | 178059 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973969 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3547 |
| Withdrawls To External Accounts Rank | 123794 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2519 |
| Withdrawls To BitMEX Accounts Rank | 706343 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213442 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151815 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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