3BMEXSMrq4ekeUMU2tn6nnA33ruaLAzJ9a3BMEXSMrq4ekeUMU2tn6nnA33ruaLAzJ9a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSMrq4ekeUMU2tn6nnA33ruaLAzJ9a | -1 (1) | 0.0000 | 0.1681 | 0.1681 | 0.0000 | 0.0325 | 0.1356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSMrq4ekeUMU2tn6nnA33ruaLAzJ9a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1177371 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.1681 |
| Maximum Balance Rank | 285875 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 500521 (12/22/2017 10:20) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 365062 |
| Account Age Rank | 1154464 |
| Account Age Percentile | Top 15.9 % |
| Deposits From External Accounts (BTC) | 0.1681 |
| Deposits From External Accounts Rank | 303953 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087207 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0325 |
| Withdrawls To External Accounts Rank | 257974 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1356 |
| Withdrawls To BitMEX Accounts Rank | 973377 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 643 |
| Number of Deposits from External Accounts Rank | 2765 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204021 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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