3BMEXCUmTPd3JqYaWhZTrDet4mX3XJXejL3BMEXCUmTPd3JqYaWhZTrDet4mX3XJXejL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCUmTPd3JqYaWhZTrDet4mX3XJXejL | -1 (1) | 0.0000 | 0.1585 | 0.1585 | 0.0000 | 0.0129 | 0.1455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCUmTPd3JqYaWhZTrDet4mX3XJXejL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877559 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.1585 |
| Maximum Balance Rank | 292330 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 514733 (03/22/2018 23:44) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 353993 |
| Account Age Rank | 1842113 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.1585 |
| Deposits From External Accounts Rank | 309509 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092856 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0129 |
| Withdrawls To External Accounts Rank | 299054 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1455 |
| Withdrawls To BitMEX Accounts Rank | 943090 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327467 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294676 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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