3BMEX4JEaAjK3LmGUENy3kep8sMxsPsVMk3BMEX4JEaAjK3LmGUENy3kep8sMxsPsVMk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4JEaAjK3LmGUENy3kep8sMxsPsVMk | -1 (1) | 0.0000 | 0.2570 | 0.4500 | 0.0000 | 0.3478 | 0.1022 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4JEaAjK3LmGUENy3kep8sMxsPsVMk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1770340 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.2570 |
| Maximum Balance Rank | 234081 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 512945 (03/11/2018 00:48) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 355781 |
| Account Age Rank | 1737965 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.4500 |
| Deposits From External Accounts Rank | 206757 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999511 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3478 |
| Withdrawls To External Accounts Rank | 125044 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1022 |
| Withdrawls To BitMEX Accounts Rank | 1113740 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12506 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120035 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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