3BMEXKjFE1UFtLqAKBuQUNLDFVgtmbyUBq3BMEXKjFE1UFtLqAKBuQUNLDFVgtmbyUBq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjFE1UFtLqAKBuQUNLDFVgtmbyUBq | -1 (1) | 0.0000 | 0.1122 | 0.2580 | 0.0000 | 0.1926 | 0.0654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjFE1UFtLqAKBuQUNLDFVgtmbyUBq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654521 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.1122 |
| Maximum Balance Rank | 333568 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 533419 (07/24/2018 10:23) |
| Last Seen Block | 651029 (10/03/2020 04:20) |
| Account Age (Blocks) | 332164 |
| Account Age Rank | 2611544 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.2580 |
| Deposits From External Accounts Rank | 258937 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046052 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1926 |
| Withdrawls To External Accounts Rank | 159512 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0654 |
| Withdrawls To BitMEX Accounts Rank | 1393351 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178746 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111938 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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