3BMEXDp3kBng7uw3iaSMnFEHR3xfN4waKr3BMEXDp3kBng7uw3iaSMnFEHR3xfN4waKr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDp3kBng7uw3iaSMnFEHR3xfN4waKr | -1 (1) | 0.0000 | 0.2030 | 0.3040 | 0.0000 | 0.2021 | 0.1019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDp3kBng7uw3iaSMnFEHR3xfN4waKr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1883680 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.2030 |
| Maximum Balance Rank | 260636 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 514835 (03/23/2018 18:31) |
| Last Seen Block | 610312 (12/29/2019 13:06) |
| Account Age (Blocks) | 350748 |
| Account Age Rank | 1848085 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.3040 |
| Deposits From External Accounts Rank | 242379 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030972 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2021 |
| Withdrawls To External Accounts Rank | 154948 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1019 |
| Withdrawls To BitMEX Accounts Rank | 1115692 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271324 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189588 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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