3BMEX7UTUvbKXRuq5KKKjph7NNsEuGm32W3BMEX7UTUvbKXRuq5KKKjph7NNsEuGm32W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7UTUvbKXRuq5KKKjph7NNsEuGm32W | -1 (1) | 0.0000 | 0.1448 | 0.2925 | 0.0000 | 0.0215 | 0.2711 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7UTUvbKXRuq5KKKjph7NNsEuGm32W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2037332 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.1448 |
| Maximum Balance Rank | 303584 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 518317 (04/15/2018 11:59) |
| Last Seen Block | 600369 (10/21/2019 13:28) |
| Account Age (Blocks) | 350409 |
| Account Age Rank | 1998980 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.2925 |
| Deposits From External Accounts Rank | 247610 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036260 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0215 |
| Withdrawls To External Accounts Rank | 278071 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2711 |
| Withdrawls To BitMEX Accounts Rank | 681853 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93815 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207255 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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