3BMEXDjmevdQbVeQPxJkYaFibaTcrLPFMg3BMEXDjmevdQbVeQPxJkYaFibaTcrLPFMg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDjmevdQbVeQPxJkYaFibaTcrLPFMg | -1 (1) | 0.0000 | 0.3092 | 0.5131 | 0.1000 | 0.5030 | 0.1100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDjmevdQbVeQPxJkYaFibaTcrLPFMg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030166 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.3092 |
| Maximum Balance Rank | 213713 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 518066 (04/13/2018 21:21) |
| Last Seen Block | 614638 (01/26/2020 14:22) |
| Account Age (Blocks) | 347517 |
| Account Age Rank | 1991773 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.5131 |
| Deposits From External Accounts Rank | 192240 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350831 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.5030 |
| Withdrawls To External Accounts Rank | 104679 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1100 |
| Withdrawls To BitMEX Accounts Rank | 1072052 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32802 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80846 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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