3BMEXSqf2UQR9EumBPYF7YynsL4LesqibV3BMEXSqf2UQR9EumBPYF7YynsL4LesqibV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSqf2UQR9EumBPYF7YynsL4LesqibV | -1 (1) | 0.0000 | 0.2473 | 0.4716 | 0.0000 | 0.2037 | 0.2679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSqf2UQR9EumBPYF7YynsL4LesqibV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 508191 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.2473 |
| Maximum Balance Rank | 239402 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 488623 (10/07/2017 00:45) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 380103 |
| Account Age Rank | 497961 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.4716 |
| Deposits From External Accounts Rank | 202793 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995971 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2037 |
| Withdrawls To External Accounts Rank | 154237 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2679 |
| Withdrawls To BitMEX Accounts Rank | 685935 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104714 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107629 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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