3BMEXK3uujS9koSe9U1eqVPHKiLpei8nnH3BMEXK3uujS9koSe9U1eqVPHKiLpei8nnH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK3uujS9koSe9U1eqVPHKiLpei8nnH | -1 (1) | 0.0000 | 0.2412 | 0.6483 | 0.0000 | 0.4052 | 0.2431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK3uujS9koSe9U1eqVPHKiLpei8nnH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2898909 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.2412 |
| Maximum Balance Rank | 241805 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 538929 (08/28/2018 18:38) |
| Last Seen Block | 612363 (01/11/2020 14:37) |
| Account Age (Blocks) | 329797 |
| Account Age Rank | 2853259 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.6483 |
| Deposits From External Accounts Rank | 172921 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969501 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4052 |
| Withdrawls To External Accounts Rank | 116815 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2431 |
| Withdrawls To BitMEX Accounts Rank | 724833 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54031 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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