3BMEXB4RwndQuusJhYFKveZiQejJUzmd7F3BMEXB4RwndQuusJhYFKveZiQejJUzmd7F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB4RwndQuusJhYFKveZiQejJUzmd7F | -1 (1) | 0.0000 | 0.2193 | 0.4295 | 0.0000 | 0.2014 | 0.2281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB4RwndQuusJhYFKveZiQejJUzmd7F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1421769 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.2193 |
| Maximum Balance Rank | 251731 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 505373 (01/21/2018 16:10) |
| Last Seen Block | 644993 (08/23/2020 13:08) |
| Account Age (Blocks) | 360210 |
| Account Age Rank | 1398111 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.4295 |
| Deposits From External Accounts Rank | 210800 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002569 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2014 |
| Withdrawls To External Accounts Rank | 155446 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2281 |
| Withdrawls To BitMEX Accounts Rank | 747049 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58798 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142626 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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