3BMEXCDu1nt3BTUKLyNQg2J2v9hYnoBdcW3BMEXCDu1nt3BTUKLyNQg2J2v9hYnoBdcW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDu1nt3BTUKLyNQg2J2v9hYnoBdcW | -1 (1) | 0.0000 | 0.7415 | 0.7415 | 0.1000 | 0.5445 | 0.2971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDu1nt3BTUKLyNQg2J2v9hYnoBdcW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373112 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.7415 |
| Maximum Balance Rank | 133306 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 525619 (06/02/2018 12:57) |
| Last Seen Block | 588777 (08/05/2019 19:09) |
| Account Age (Blocks) | 339964 |
| Account Age Rank | 2332629 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.7415 |
| Deposits From External Accounts Rank | 162284 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350734 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.5445 |
| Withdrawls To External Accounts Rank | 100880 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2971 |
| Withdrawls To BitMEX Accounts Rank | 652974 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322550 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163989 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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