3BMEXSU9Fzgd7d52huf4A2S6B9EbF3KUYL3BMEXSU9Fzgd7d52huf4A2S6B9EbF3KUYL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSU9Fzgd7d52huf4A2S6B9EbF3KUYL | -1 (1) | 0.0000 | 0.2128 | 0.2128 | 0.0000 | 0.1011 | 0.1117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSU9Fzgd7d52huf4A2S6B9EbF3KUYL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2316449 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.2128 |
| Maximum Balance Rank | 254872 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 524009 (05/23/2018 14:20) |
| Last Seen Block | 608514 (12/17/2019 13:15) |
| Account Age (Blocks) | 344717 |
| Account Age Rank | 2276755 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.2128 |
| Deposits From External Accounts Rank | 277777 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063758 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196987 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1117 |
| Withdrawls To BitMEX Accounts Rank | 1064895 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329407 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295392 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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