3BMEXEFuxUTGsFciH5Y61tTUw8s9KXX3g33BMEXEFuxUTGsFciH5Y61tTUw8s9KXX3g3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEFuxUTGsFciH5Y61tTUw8s9KXX3g3 | -1 (1) | 0.0000 | 0.2097 | 0.3593 | 0.0000 | 0.0002 | 0.3591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEFuxUTGsFciH5Y61tTUw8s9KXX3g3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3112500 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.2097 |
| Maximum Balance Rank | 256676 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 543911 (10/01/2018 11:38) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 321672 |
| Account Age Rank | 3067993 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.3593 |
| Deposits From External Accounts Rank | 227066 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017166 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461062 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3591 |
| Withdrawls To BitMEX Accounts Rank | 586804 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321367 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363430 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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