3BMEXEu4vzkbAmswWd3EAY9JvDr2K9Lefg3BMEXEu4vzkbAmswWd3EAY9JvDr2K9Lefg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEu4vzkbAmswWd3EAY9JvDr2K9Lefg | -1 (1) | 0.0000 | 0.1249 | 0.1354 | 0.0000 | 0.0623 | 0.0731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEu4vzkbAmswWd3EAY9JvDr2K9Lefg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3873113 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.1249 |
| Maximum Balance Rank | 320718 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 566892 (03/13/2019 14:40) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 301834 |
| Account Age Rank | 3840792 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.1354 |
| Deposits From External Accounts Rank | 325464 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107593 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0623 |
| Withdrawls To External Accounts Rank | 223819 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0731 |
| Withdrawls To BitMEX Accounts Rank | 1334336 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102324 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256714 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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