3BMEXMcUyPT1xye9t62jNMGGu5bD4WCEVv3BMEXMcUyPT1xye9t62jNMGGu5bD4WCEVv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMcUyPT1xye9t62jNMGGu5bD4WCEVv | -1 (1) | 0.0000 | 0.2137 | 0.4905 | 0.0000 | 0.2779 | 0.2126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMcUyPT1xye9t62jNMGGu5bD4WCEVv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 250006 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.2137 |
| Maximum Balance Rank | 254439 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 480121 (08/11/2017 19:24) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 388605 |
| Account Age Rank | 242915 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.4905 |
| Deposits From External Accounts Rank | 199578 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993159 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2779 |
| Withdrawls To External Accounts Rank | 137631 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2126 |
| Withdrawls To BitMEX Accounts Rank | 771749 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139644 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69816 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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