3BMEXLmAG7enk9UUdEa37CZwuc2s7MiQ1z3BMEXLmAG7enk9UUdEa37CZwuc2s7MiQ1z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLmAG7enk9UUdEa37CZwuc2s7MiQ1z | -1 (1) | 0.0000 | 0.1354 | 0.1355 | 0.0100 | 0.0692 | 0.0763 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLmAG7enk9UUdEa37CZwuc2s7MiQ1z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1651326 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.1354 |
| Maximum Balance Rank | 311173 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 510579 (02/23/2018 18:29) |
| Last Seen Block | 612980 (01/15/2020 16:21) |
| Account Age (Blocks) | 355004 |
| Account Age Rank | 1622725 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.1355 |
| Deposits From External Accounts Rank | 325378 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618805 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0692 |
| Withdrawls To External Accounts Rank | 219109 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0763 |
| Withdrawls To BitMEX Accounts Rank | 1312394 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146662 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162104 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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