3BMEXL8qz8HyfrzyReWVu6CSojhKrcM5ue3BMEXL8qz8HyfrzyReWVu6CSojhKrcM5ue| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8qz8HyfrzyReWVu6CSojhKrcM5ue | -1 (1) | 0.0000 | 0.2816 | 0.2816 | 0.0000 | 0.2014 | 0.0802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8qz8HyfrzyReWVu6CSojhKrcM5ue |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 403323 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.2816 |
| Maximum Balance Rank | 225016 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 485059 (09/13/2017 16:53) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 380524 |
| Account Age Rank | 394786 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.2816 |
| Deposits From External Accounts Rank | 250939 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038742 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2014 |
| Withdrawls To External Accounts Rank | 155451 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0802 |
| Withdrawls To BitMEX Accounts Rank | 1285552 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112168 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170863 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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