3BMEXJeUrrYcrRs4TNc2tKbk1sWX6g8XTE3BMEXJeUrrYcrRs4TNc2tKbk1sWX6g8XTE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJeUrrYcrRs4TNc2tKbk1sWX6g8XTE | -1 (1) | 0.0000 | 0.3500 | 0.6515 | 0.0000 | 0.0003 | 0.6512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJeUrrYcrRs4TNc2tKbk1sWX6g8XTE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1530593 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 201871 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 507842 (02/05/2018 20:02) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 357741 |
| Account Age Rank | 1505233 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.6515 |
| Deposits From External Accounts Rank | 172366 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968477 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419537 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6512 |
| Withdrawls To BitMEX Accounts Rank | 409995 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263517 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277402 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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