3BMEXHBuD6nUuZxRtRupwDoNJTeLpmAKZw3BMEXHBuD6nUuZxRtRupwDoNJTeLpmAKZw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHBuD6nUuZxRtRupwDoNJTeLpmAKZw | -1 (1) | 0.0000 | 0.7050 | 1.4209 | 0.0000 | 0.7776 | 0.6433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHBuD6nUuZxRtRupwDoNJTeLpmAKZw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633731 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.7050 |
| Maximum Balance Rank | 136628 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 510252 (02/21/2018 14:48) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 358474 |
| Account Age Rank | 1605748 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 1.4209 |
| Deposits From External Accounts Rank | 110089 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914844 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7776 |
| Withdrawls To External Accounts Rank | 85040 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6433 |
| Withdrawls To BitMEX Accounts Rank | 412934 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33569 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37370 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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