3BMEXKLPU9hFUGwfHjwhA3fjPUTgvaizmD3BMEXKLPU9hFUGwfHjwhA3fjPUTgvaizmD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKLPU9hFUGwfHjwhA3fjPUTgvaizmD | -1 (1) | 0.0000 | 0.1901 | 0.2493 | 0.0000 | 0.1503 | 0.0990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKLPU9hFUGwfHjwhA3fjPUTgvaizmD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2228794 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.1901 |
| Maximum Balance Rank | 272731 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 522140 (05/11/2018 01:01) |
| Last Seen Block | 635055 (06/16/2020 18:50) |
| Account Age (Blocks) | 346586 |
| Account Age Rank | 2190128 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.2493 |
| Deposits From External Accounts Rank | 263145 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050445 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1503 |
| Withdrawls To External Accounts Rank | 173156 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0990 |
| Withdrawls To BitMEX Accounts Rank | 1177049 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188894 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130355 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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