3BMEX4LoPaZKdCqpwfr8Uutk2XHn6XQSKv3BMEX4LoPaZKdCqpwfr8Uutk2XHn6XQSKv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4LoPaZKdCqpwfr8Uutk2XHn6XQSKv | -1 (1) | 0.0000 | 0.1019 | 0.1700 | 0.0000 | 0.0909 | 0.0791 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4LoPaZKdCqpwfr8Uutk2XHn6XQSKv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2516276 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.1019 |
| Maximum Balance Rank | 346675 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 529439 (06/27/2018 07:26) |
| Last Seen Block | 612823 (01/14/2020 16:41) |
| Account Age (Blocks) | 336144 |
| Account Age Rank | 2474174 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.1700 |
| Deposits From External Accounts Rank | 302965 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086314 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0909 |
| Withdrawls To External Accounts Rank | 205231 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0791 |
| Withdrawls To BitMEX Accounts Rank | 1295301 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33660 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166858 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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