3BMEXEju1x4UVTuW6v5gqs3fLm4dhAKuGR3BMEXEju1x4UVTuW6v5gqs3fLm4dhAKuGR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEju1x4UVTuW6v5gqs3fLm4dhAKuGR | -1 (1) | 0.0000 | 0.1500 | 0.2321 | 0.0500 | 0.0002 | 0.2819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEju1x4UVTuW6v5gqs3fLm4dhAKuGR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4726706 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298990 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 585866 (07/17/2019 22:20) |
| Last Seen Block | 605754 (11/28/2019 13:19) |
| Account Age (Blocks) | 282860 |
| Account Age Rank | 4734295 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 0.2321 |
| Deposits From External Accounts Rank | 269630 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 442025 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452147 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2819 |
| Withdrawls To BitMEX Accounts Rank | 669237 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363945 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335973 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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