3BMEXBupQGwvFzctmpusnuoD5mdLKSN2Kz3BMEXBupQGwvFzctmpusnuoD5mdLKSN2Kz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBupQGwvFzctmpusnuoD5mdLKSN2Kz | -1 (1) | 0.0000 | 0.2986 | 0.2986 | 0.0000 | 0.1494 | 0.1493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBupQGwvFzctmpusnuoD5mdLKSN2Kz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2419650 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.2986 |
| Maximum Balance Rank | 219720 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 526951 (06/11/2018 05:40) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 338632 |
| Account Age Rank | 2378539 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.2986 |
| Deposits From External Accounts Rank | 245794 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034099 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1494 |
| Withdrawls To External Accounts Rank | 173511 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1493 |
| Withdrawls To BitMEX Accounts Rank | 932381 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369350 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1149606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305904 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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