3BMEXPEU56gUwyk8Uzq5W34Kx6Jjk5MHdR3BMEXPEU56gUwyk8Uzq5W34Kx6Jjk5MHdR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPEU56gUwyk8Uzq5W34Kx6Jjk5MHdR | -1 (1) | 0.0000 | 0.0944 | 0.1901 | 0.0000 | 0.0907 | 0.0994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPEU56gUwyk8Uzq5W34Kx6Jjk5MHdR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2579211 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0944 |
| Maximum Balance Rank | 365636 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 531332 (07/10/2018 14:01) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 337394 |
| Account Age Rank | 2536753 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.1901 |
| Deposits From External Accounts Rank | 292405 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077155 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0907 |
| Withdrawls To External Accounts Rank | 205351 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0994 |
| Withdrawls To BitMEX Accounts Rank | 1172070 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146480 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109844 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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