3BMEXHXYwETqT2fAAmpA1UBu4ptHj6iU3U3BMEXHXYwETqT2fAAmpA1UBu4ptHj6iU3U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHXYwETqT2fAAmpA1UBu4ptHj6iU3U | -1 (1) | 0.0000 | 0.2198 | 0.2798 | 0.0000 | 0.1899 | 0.0899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHXYwETqT2fAAmpA1UBu4ptHj6iU3U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2818737 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.2198 |
| Maximum Balance Rank | 251322 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 536924 (08/15/2018 19:57) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 317433 |
| Account Age Rank | 2773696 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.2798 |
| Deposits From External Accounts Rank | 251488 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034457 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1899 |
| Withdrawls To External Accounts Rank | 160274 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0899 |
| Withdrawls To BitMEX Accounts Rank | 1231459 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201540 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179569 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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