3BMEXBgKuAXD9fL7peqosumPeN7LhJk5ui3BMEXBgKuAXD9fL7peqosumPeN7LhJk5ui| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBgKuAXD9fL7peqosumPeN7LhJk5ui | -1 (1) | 0.0000 | 0.2085 | 0.0509 | 0.1576 | 0.1011 | 0.1074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBgKuAXD9fL7peqosumPeN7LhJk5ui |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 527170 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.2085 |
| Maximum Balance Rank | 257553 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 492977 (11/03/2017 23:14) |
| Last Seen Block | 609574 (12/24/2019 13:22) |
| Account Age (Blocks) | 375749 |
| Account Age Rank | 639485 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0509 |
| Deposits From External Accounts Rank | 424751 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1576 |
| Deposits From BitMEX Accounts Rank | 297227 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196170 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1074 |
| Withdrawls To BitMEX Accounts Rank | 1088096 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 516101 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241802 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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