3BMEXDBuBh8dMH7qcM9nuAq3VFLzpHHWLu3BMEXDBuBh8dMH7qcM9nuAq3VFLzpHHWLu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDBuBh8dMH7qcM9nuAq3VFLzpHHWLu | -1 (1) | 0.0000 | 0.2045 | 0.4701 | 0.0000 | 0.4084 | 0.0617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDBuBh8dMH7qcM9nuAq3VFLzpHHWLu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1285245 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.2045 |
| Maximum Balance Rank | 259790 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 502478 (01/04/2018 04:54) |
| Last Seen Block | 640435 (07/23/2020 14:34) |
| Account Age (Blocks) | 366248 |
| Account Age Rank | 1261832 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.4701 |
| Deposits From External Accounts Rank | 203094 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996232 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4084 |
| Withdrawls To External Accounts Rank | 116446 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0617 |
| Withdrawls To BitMEX Accounts Rank | 1422412 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14393 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92084 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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