3BMEXLuxT1emfaNTRDBFXuoR1NxKYGZucg3BMEXLuxT1emfaNTRDBFXuoR1NxKYGZucg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLuxT1emfaNTRDBFXuoR1NxKYGZucg | -1 (1) | 0.0000 | 0.1695 | 0.3110 | 0.0000 | 0.2125 | 0.0984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLuxT1emfaNTRDBFXuoR1NxKYGZucg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2488985 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.1695 |
| Maximum Balance Rank | 284989 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 528709 (06/22/2018 15:35) |
| Last Seen Block | 611266 (01/04/2020 14:16) |
| Account Age (Blocks) | 336874 |
| Account Age Rank | 2447430 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.3110 |
| Deposits From External Accounts Rank | 240167 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028985 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2125 |
| Withdrawls To External Accounts Rank | 151914 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0984 |
| Withdrawls To BitMEX Accounts Rank | 1182369 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115862 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95482 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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