3BMEXNu6NURHXYoSGh88tHL24TBs83nTRp3BMEXNu6NURHXYoSGh88tHL24TBs83nTRp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNu6NURHXYoSGh88tHL24TBs83nTRp | -1 (1) | 0.0000 | 0.3268 | 1.7456 | 0.0000 | 0.8360 | 0.9096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNu6NURHXYoSGh88tHL24TBs83nTRp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3180662 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.3268 |
| Maximum Balance Rank | 208444 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 546013 (10/16/2018 12:50) |
| Last Seen Block | 601544 (10/29/2019 18:10) |
| Account Age (Blocks) | 319570 |
| Account Age Rank | 3137862 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 1.7456 |
| Deposits From External Accounts Rank | 97291 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903408 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8360 |
| Withdrawls To External Accounts Rank | 82001 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9096 |
| Withdrawls To BitMEX Accounts Rank | 337538 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76280 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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