3BMEXABZ6eEnDTUFUtV2ubAgKxvZajHebj3BMEXABZ6eEnDTUFUtV2ubAgKxvZajHebj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXABZ6eEnDTUFUtV2ubAgKxvZajHebj | -1 (1) | 0.0000 | 0.2202 | 0.5016 | 0.0000 | 0.4282 | 0.0734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXABZ6eEnDTUFUtV2ubAgKxvZajHebj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1437768 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.2202 |
| Maximum Balance Rank | 251093 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 505853 (01/24/2018 09:31) |
| Last Seen Block | 613279 (01/17/2020 13:44) |
| Account Age (Blocks) | 362873 |
| Account Age Rank | 1413755 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.5016 |
| Deposits From External Accounts Rank | 194467 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988483 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4282 |
| Withdrawls To External Accounts Rank | 114158 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0734 |
| Withdrawls To BitMEX Accounts Rank | 1332720 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48353 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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