3BMEXESLUTbUQuUgrW2ktnXRxj6dQi6Fys3BMEXESLUTbUQuUgrW2ktnXRxj6dQi6Fys| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXESLUTbUQuUgrW2ktnXRxj6dQi6Fys | -1 (1) | 0.0000 | 0.3401 | 0.9950 | 0.0000 | 0.2755 | 0.7195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXESLUTbUQuUgrW2ktnXRxj6dQi6Fys |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3731687 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.3401 |
| Maximum Balance Rank | 204799 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 561480 (02/04/2019 09:43) |
| Last Seen Block | 589172 (08/08/2019 11:32) |
| Account Age (Blocks) | 307246 |
| Account Age Rank | 3696991 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.9950 |
| Deposits From External Accounts Rank | 140510 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941319 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2755 |
| Withdrawls To External Accounts Rank | 138087 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7195 |
| Withdrawls To BitMEX Accounts Rank | 387493 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132968 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125357 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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